About Us

ID-Pal is a simple, secure and convenient way for businesses to verify the identity of clients in order to comply with international Anti Money Laundering regulations. These regulations require many businesses to carry out KYC procedures for new and existing clients. Our digital solution streamlines the customer onboarding process by providing a mobile app for customers and a web portal for the business.

Through the app, customers can upload their identity documents and information in seconds and in 3 easy steps. The web portal allows the business to run a suite of technical and manual checks on the identity documentation to check for forgery and tampering. Customer Due Diligence reports are then generated and securely stored on the cloud, providing a rigorous and robust compliance process for the business. Our simple and secure customer onboarding solution saves businesses time and delivers a more convenient onboarding experience.

Raises €1 million in funding to fuel expansion

October, 2020

Raises €1 million in funding to fuel expansion

Shortlisted for the Payments Awards in the Merchant Anti-Fraud Solution of the Year category

September, 2020

Shortlisted for the Payments Awards in the Merchant Anti-Fraud Solution of the Year category

shortlisted for Best Customer Facing Experience by The Emerging Payments Association

August, 2020

Shortlisted for Best Customer Facing Experience by The Emerging Payments Association

Achieved Full ISO Certification

June, 2020

Achieved Full ISO Certification

Partnership with HID Global

April, 2020

Partnership with HID Global

Partnered with KYC Global Technologies to form Risk Screen Verify

March, 2020

Partnered with KYC Global Technologies to form Risk Screen Verify

Formed Partnership with 123Signed

March, 2020

Formed Partnership with 123Signed

Achieved ISO Certification Stage 1

December, 2019

Achieved ISO Certification Stage 1

Became a RegTech 100 company

October, 2019

Became a RegTech 100 company

Shortlisted for 2 Technology Awards Ireland

September, 2019

Shortlisted for 2 Technology Awards Ireland

ID-Pal becomes Sherpa Technologies Partner

February, 2019

ID-Pal becomes Sherpa Technologies Partner

ID-Pal becomes Salesforce Partner

January, 2019

ID-Pal becomes Salesforce Partner

Won Payments Industry Breakthrough Award at Payexpo in London

October, 2018

Won Payments Industry Breakthrough Award at Payexpo in London

ID-Pal joins Salesforce Accelerate

September, 2018

ID-Pal joins Salesforce Accelerate

Temenos Marketplace Partnership agreed – 2000+ customers

February, 2018

Temenos Marketplace Partnership agreed – 2000+ customers

Fintech 71 US Accelerator (Ohio)

September, 2017

Fintech 71 US Accelerator (Ohio)

Selected by European Banking Association as top 15 Fintech Startups

June, 2017

Selected by European Banking Association as top 15 Fintech Startups

Won Payments Innovator of The Year at European Payments Conference in Berlin

February, 2017

Won Payments Innovator of The Year at European Payments Conference in Berlin

Accenture’s Fintech Innovation Lab (Ranked #1)

January, 2017

Accenture’s Fintech Innovation Lab (Ranked #1)

High Potential Startup Investment – Enterprise Ireland

June, 2016

High Potential Startup Investment – Enterprise Ireland

ID-Pal Incorporated in Dublin, Ireland

March, 2016

ID-Pal Incorporated in Dublin, Ireland

Get Free Demo!

   
Request Demo