Set up takes just minutes using our off-the-shelf solution
Branded and configured to the needs of your business with no technical resourcing required.
Best-practice AML & KYC compliance baked in, customize every touchpoint at the click of a button.
Book your Demo
Off-the-Shelf Identity Verification for Accountants
ID-Pal’s total cost of ownership is lower than all other providers in the market
Saving your business time, money and preventing fraud at source.
How does it work?
Capture Identity
Document

Verified With Up to 70
Technical Checks
Facial Match
with Verified ID

50-point Biometric
Facial Comparison
Database Check &
Cross-reference

Name & Address from ID Verified
Against Multiple Databases
Comprehensive
CDD Report

CDD Report Generated
in Real-time
Save time and money
- Out-of-the-box, live in a day
- No hidden costs
- Branded for your business

Compliance that scales with your business
- Generate a complete CDD report for a full audit trail
- Reduce operational costs, onboard more customers
- Make real-time decisions on submissions
Onboard real clients sooner
- Remove friction from onboarding process
- 98% accuracy, real-time classification
- Onboard sooner, verify a customer in seconds
