[WEBINAR] From Selfie to Synthetic: How Fraudsters Are Outsmarting IDV

Identity Verification.
Made Simple.

Discover award-winning AI-powered identity verification and fraud prevention for individuals and businesses, delivering compliance without compromise.

Trust every transaction, customer and decision for scalable growth

Designed for seamless integration, ID-Pal is 100% AI-powered for real-time Know your Customer (KYC) and Know Your Business (KYB) compliance.

With zero access to customer data, ID-Pal leverages AI to deploy a unique blend of biometric, document and databases checks. With automated decisioning and smart workflows, configure the journey to your business needs and enjoy efficiencies at scale.

Future-proof identity verification processes, transform your onboarding experience, and seamlessly navigate AML, KYC and KYB compliance with ID-Pal.

Global coverage, accurate results

0 %

Accuracy on verification results

0 +

Trusted
data sources

0 +

Identity
documents

0 +

Jurisdictions & countries

Multi-layered digital identity verification for protection at every step of the journey

ID-Pal performs instant identity document verification, biometric facial matching, liveness detection and address verification checks.

With a user-friendly interface and seamless integration options, easily add ID-Pal into existing systems.

Our award-winning end-to-end identity verification solutions

Built on privacy-preserving technology that protects sensitive customer data, our Know your Customer (KYC) and Know Your Business (KYB) solutions deliver real-time results while enabling seamless onboarding journeys.

Trusted by leading global enterprises across industries including legal, accounting, financial services, fintech, telco and more, ID-Pal combines AI-powered biometric verification, document authentication, global database checks, and comprehensive AML and sanctions screening to give firms ultimate onboarding and compliance risk assessment confidence.

Real-time identity verification

Digital identity verification allows for faster customer onboarding, stops fraud at source and automates your audit trail. Eliminate manual, time-consuming processes, strengthen your compliance framework and elevate the onboarding experience of your customers.

KYB compliance

Connect business verification, ownership insight and risk screening into a single workflow that reduces onboarding friction without slowing your team down. With automated checks for UBOs, directors, PEPs, sanctions and adverse media, your team can focus on real risk, make faster decisions and scale confidently.

Facial matching

Unburden your team from the challenge of accurate identity verification. Our cutting-edge facial matching technology confirms that the face in a submitted ID matches the person present. A 50-point biometric facial comparison instantly maps features as part of our unique multi-layer verification process.

Liveness testing

Liveness checks confirm a real, live person is completing your identity verification process. ID-Pal liveness testing instantly assesses micro-variations in fraudulent techniques. This is why our liveness testing technology is independently certified to prevent the latest presentation attacks.

Address e-verification

Shorten customer onboarding times with automatic address verification of each submission. ID-Pal verifies an individual's name and address against multiple databases during onboarding, ensuring a clear full address match and removing the need for proof of address.

AML screening

Onboard with confidence. Prevent legal and financial penalties associated with high-risk individuals and entities. Sanctions screening adds an additional safeguarding layer for your business against money laundering and fraud, while ensuring seamless AML and KYC compliance and reducing false-positives.

Discover our full range of KYC, KYB and identity verification solutions

Feature spotlight:

ID-Detect

Detect and defeat traditional and AI-driven document fraud

Why ID-Pal?
Simple, secure, convenient

Zero data access

ID-Pal has zero access to customer data at every stage. Our platform is also fully encrypted when the data is in transit or at rest. Giving your customers confidence in how your organisation prioritises and protects their personal data.

AI-powered

ID-Pal’s 5x less demographically biased AI biometric facial matching and document verification eliminates human biases, delivering faster and more accurate identity checks in real-time and reduces the risk of data breaches, data flight and false positives.

Fully customisable

We’ve built a customisable, compliant identity verification and AML screening solution to be integrated into any business same-day via our plug-n’-play offering or via our lighter, faster API/SDK.

Built-in compliance

ID-Pal’s end-to-end solution simplifies compliance with existing AML, KYC. KYB and Data Protection regulation and is customisable in one click for new legislation that emerges. By automating the identity verification process, you can ensure easier regulatory adherence.

Robust results

ID-Pal’s document-led, database-supported approach strengthens your fraud defences. We match documents to the document owner, to confirm the results of these databases and thus connect the data to a real person from a verified identity document.

Digital transformation
out-of-the-box

ID-Pal’s end-to-end identity verification service can be customised and deployed the same day.

Set up in minutes

Customise in seconds

Verify in real-time

ID-Pal’s identity verification platform is pre-built with core products designed to streamline processes for compliance, risk, customer service, UX, fraud, and AML teams. Each technology in the platform is built on the same underlying principles: security and compliance, while the front-end is designed to enable you to configure each stage of the customer journey. Go live in just one day with simple, secure and convenient identity verification.