ID-Pal named High Performer by G2 in IDV report
Trusted identity and risk
intelligence built for growth
Know who you’re really dealing with using award-winning AI-powered identity verification, real-time fraud prevention and trusted compliance risk assessment for individuals and businesses.
Zero access to customer data
16,000+ supported ID types
Built-in KYC, KYB, AML compliance
One platform for identity, business, and risk decisions
Complete KYC, KYB and AML verification solutions
Enterprise-grade identity verification
Enable your organisation to onboard customers securely without creating unnecessary friction for genuine users. ID-Pal combines AI-powered document verification, biometric facial matching and automated identity checks within a single platform. Customers can verify their identity quickly and easily, while your teams gain the accurate, reliable information needed to make informed onboarding decisions.
By automating time-consuming verification processes and reducing the need for manual review, ID-Pal helps improve operational efficiency, support regulatory compliance and deliver a faster, more consistent customer experience at scale.
Know your business (KYB) solution
Streamline business verification and enable your organisation to verify corporate customers faster while maintaining compliance standards. Automate company verification, beneficial ownership checks, and risk assessments with a state-of-the-art platform that reduces manual processes and accelerates decision-making.
By integrating seamlessly into your existing workflows, ID-Pal helps you onboard businesses efficiently, strengthen compliance processes, and create a better experience for your corporate customers.
AML and risk screening solution
Protect your organisation with automated screening that helps you identify high-risk individuals and entities throughout the customer lifecycle. Screen against global sanctions, watchlists, politically exposed persons (PEPs), and adverse media to strengthen compliance, reduce risk, and make more informed decisions.
With seamless integration into onboarding and ongoing monitoring workflows, enable faster, more informed risk decisions while reducing manual effort using a platform designed to mitigate financial crime risk, meet regulatory obligations, and maintain a secure, efficient, and scalable compliance programme.
Cut your onboarding time by up to 90%
Based on estimated savings and industry averages
Stop fraud before it reaches your business with identity verification built for accuracy, scale, and speed. ID-Pal helps you verify customers globally, reduce manual reviews, and make confident decisions backed by trusted data.
Accuracy
Data sources
Identity documents
Countries
Multi-layered digital identity verification
One solution for identity verification, business checks and ongoing compliance
Real-time identity verification
Online 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.
Know your customer (KYC)
Establish trusted risk assessments based on real-time solutions that verify which customers and companies are legitimate, suspicious or high-risk – stopping identity theft, account takeovers, and synthetic identity fraud at the point of onboarding. Automate customer screening around the world with accurate and secure customer due diligence, protecting your business both financially and reputationally.
Know your business (KYB)
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 decisions faster and scale confidently.
Secure by design
Trust backed by security, performance and results
Enterprise-grade security
Protect your customer data with privacy-first architecture and globally recognised certifications. ID-Pal helps your organisation reduce risk, meet regulatory obligations, and build customer confidence from every verification.
Finset saved
£3m
in fraud losses
Estimated impact since partnering with ID-Pal for KYC and onboarding
Why ID-Pal?
Simple, secure, convenient
Smarter verification at scale
ID-Pal’s award-winning, AI-powered identity verification, biometric facial matching and document authentication is built with privacy-preserving technology and NIST IAL2-compliant processes. It delivers faster, more accurate identity checks while reducing demographic bias and supporting seamless KYC and KYB onboarding.
Enterprise-grade security
With bank-grade security with ISO 27001 certification, advanced encryption and zero access to customer data, ID-Pal’s comprehensive KYC, KYB, AML, PEP and sanctions screening helps organisations meet global regulatory requirements while maintaining the highest standards of data protection and compliance.
Stay ahead of bad actors
Continuously evolving AI detects sophisticated threats including deepfakes, synthetic identities and account takeovers. ID-Pal is powered by 400+ global data sources, 16,000+ identity documents and coverage across 250+ countries and jurisdictions for accurate, real-time identity verification and fraud prevention.
Trusted on a global scale
Used by global enterprises including SS&C, Zurich, JP Morgan, Open Banking and the Irish Government, ID-Pal is trusted across banking, wealth management, fintech, insurance, government, legal, accounting and fund administration to deliver secure, compliant digital onboarding at scale.
Seamless user journeys across all devices
ID-Pal supports both web app and native mobile app options to give businesses flexibility in how end users complete their identity verification and KYC (Know Your Customer) checks – making identity verification easier to complete, whatever their device, preference, or level of intent.
This mix of deployment options enables improved completion rates, less drop-off and a bigger reach that can be tailored to the individual based on their preferences.
Privacy-first compliance
Customer data protected by design
Safeguard customer data with secure verification built around privacy, compliance, and industry-leading protection standards.
AI-led decisioning and smart workflows
Credibility and customer trust at every stage
Technology that adapts to your business needs
Customer success stories
Recognised by industry leaders
Helping Hargreaves Lansdown automate their end-to-end compliance processes
Productivity
Faster verification
WorkStation has played a critical role in ensuring we’re always aware of any potential risks. It’s also increased productivity by making our processes more efficient. We’ve saved costs and reduced our risk of non-compliance.
Joenne Miller, Operations Projects Manager
Hargreaves Lansdown
Enabling Knight Frank to transform their client compliance process and accelerate onboarding
Offices using ID-Pal for KYB screening
Time and cost per business verification
…there has been a positive change towards client onboarding. We have seen a significant improvement from a cost and time perspective.
Deputy Money Laundering Officer & Head of Customer Due Diligence
Knight Frank
Ardan International’s journey to seamless digital onboarding
Avg onboarding time
KYC onboarding solution
ID-Pal helped us achieve our goal of onboarding new clients completely digitally and, for standard risk cases, in around 30 minutes, without any human intervention.
Richard Gerrard, Head of Operations
Ardan International
ID-Detect catches £3+ million in fraud for Finset
Fraud savings
Satisfaction rate
The easy API credentials and creating a bespoke journey to our customers has dramatically increased customer satisfaction but also prevented a significant amount of fraudulent applications.
Graham Westwood, Founding Director
Finset
Helping Open Banking to set the standard for securely managing customer financial data
Countries covered
Years of partnership
ID-Pal’s ability to deliver a bespoke solution that combines automated identity checks with the added security of face-to-face verification made it the obvious choice when deciding which firm to partner with to securely deliver Open Banking.
Nigel Spencer, Head of Support Services
Open Banking
Sector-specific solutions
Address your industry’s unique risks and requirements
Accounting
Our out-of-the-box identity verification and AML screening for accountants simplifies compliance.
Asset management
Streamline KYC and KYB checks – reducing onboarding friction and protecting client relationships.
Credit unions
Reduce manual workload while delivering a safe onboarding experience for members.
Cryptocurrencies
Simplify cross-border crypto compliance while reducing legal, financial and operational risks.
Wealth management
Defend against fraud and onboard clients with ease with an all-in-one identity verification and KYC solution.
Digital banks
Streamlined onboarding with real-time identity verification, KYB and AML screening solutions for digital banks.
Telecoms
Friction-free onboarding for telcos whilst maintaining compliance, allowing you to focus on growth.
Financial services
Streamlined customer due diligence, ensuring AML and KYC compliance while preventing fraud at source.
Payments
High-assurance digital identity verification for payment providers, enabling fast and compliant KYC, KYB and reducing fraud risk.
Colleges & universities
The perfect balance of verification and student-first admissions in one integrated platform.
Legal firms
Automated checks to onboard clients faster and free up your fee earners to focus on high-value casework.
Insurance
Insurance companies and brokers can automate identity verification, AML, KYC and KYB screening.
Property management
Fast and accurate verification checks to onboard tenants and businesses, ensuring AML compliance.
Find out how we can help your business grow
