Get 1 month of any Business Plan Free*

Our digital KYC solution is 100% flexible to adjust as your business needs do.

Whether onboarding a new customer in-person or remotely, our out-of-the-box identity verification solution can verify an identity in seconds and be implemented in a day.

Simple, secure, convenient. How does it work?

-Send a new customer an invitation to download the ID-Pal app via email or SMS from within your own system.

 

-Customers can easily download the ID-Pal app and complete a submission, which is sent to your account.

 

Global coverage with industry-leading accuracy

+200 countries

+200 countries

+4500 documents

+4500 documents

+200 databases

+200 databases

93.5% accuracy

93.5% accuracy

Simple, secure onboarding

  • No technical resources required
  • Branded for your business
  • No hidden costs
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Robust compliance

  • Generate a complete CDD report for a full audit trail
  • Reduce operational costs, onboard more customers
  • Make real-time decisions on submissions

Find fraudulent users sooner

  • Reduce the cost of manual AML and KYC review
  • 93% accuracy, real-time classification
  • Increase pass rates, verify a customer in seconds
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*Back-2-Office Offer Terms and Conditions:

  • A new eligible business that qualifies for the B2O offer of 1 month free on the eligible plans will have a credit applied after the new business has paid for the first month of the same plan.
  • Quote “Back to Office Offer” at time of signing up to avail of free month.
  • Offer applies only to ID-Pal Essential, Business or Business Plus subscription plans.
  • New customer must have signed up for a 12 month contact of Essential, Business or Business Plus Plans by the 31 October 2021 to qualify for a free month.
  • The offer is non-transferrable and cash will not be offered as an alternative to the offer.
  • Offer ends 31 October 2021 23:59 (GMT).

Get a free branded demo to see how ID-Pal can transform your AML and KYC process

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    United Kingdom

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