Off-the-Shelf Identity Verification for Accounting Firms
ID-Pal is a Proud Sponsor of the 2022 BDO Alliance USA Conference
Go live now and verify customers in real-time.
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.
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TRUSTED BY:
Verify customers in real-time with an award-winning,
pre-built Identity Verification solution.
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
The Ultimate Identity Verification Solution for Accounting Firms
ID-Pal enables Accounting firms and their compliance teams to verify the identity of customers in real-time: simply, securely and conveniently. The solution is easy to use, seamless to integrate and instantly customisable to the specific needs of any accounting firm, eliminating the complexity, cost, timelines and risk associated with regulatory compliance.
Accountancies gain access to a solution that blends industry-leading technology and robust compliance with a seamless user experience for their customers.
