Go Live in a Day
Set up takes just minutes using our off-the-shelf solution
No Code, Fully Customisable
Branded and configured to the needs of your business with no technical resourcing required.
Compliant by Design
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?
1
Capture Identity
Document

Verified With Up to 70
Technical Checks
2
Facial Match
with Verified ID

50-point Biometric
Facial Comparison
3
Database Check &
Cross-reference

Name & Address from ID Verified
Against Multiple Databases
4
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
