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 less than 5 minutes 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.