Customer onboarding for the Financial Industry

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[vc_row][vc_column][vc_column_text]Financial services is an area where identity verification is crucial. Financial institutions must ensure that customers are who they claim to be, without making the verification process difficult and annoying for their customers.

Today, answering a few questions and providing a password is easily hacked by sophisticated fraudsters. In today’s high-tech world, verifying the identity of your customers remotely and in-person can be a serious challenge for banks and the cost of failure is high.

Customer onboarding for the Financial Industry has a business requirement for KYC processes and ID-Pal is specifically designed for this. ID-Pal is a comprehensive identity verification solution for customer onboarding. It is the answer for financial institutions looking to deploy a fast, convenient, and compliant way of performing identity checks to prevent themselves from fraudulent activities.

Our ID verification solution automatically performs verification actions required to identify a customer, and it also allows a real-time enrollment in any configuration. It is a fully flexible solution that can be easily deployed across subsidiaries and branches. ID-Pal uses the latest identification technology which allows users to trigger digital journeys using their unique data – including Facial Recognition and identity check.[/vc_column_text][minti_image img=”18555″ align=”center”][vc_column_text]With the solutions available in our comprehensive identity platform, you can effortlessly roll out continuous improvements to counteract the increasing sophistication of financial fraud. We provide you with a safer, faster way to identify legitimate customers so you are able to finish more financial transactions in less time, and save money.

Examining ID document authenticity from A to Z

Our ID verification solution never stands still in terms of the technologies we employ to verify document authenticity. We examine microprint and security threads, special paper and ink, seals and holograms, patterns and geometric settings, and any data inconsistency.

Proven expertise in encryption, security and privacy

Our solution provides best-in-class management to keep customer data safe. All data is encrypted and never stored on the edge device, nor by ID-Pal after verification. As experts in encryption, security and privacy, we implement secure systems and operate critical identity verification services for our customers.


Let’s Start! Get your free demo today and see how we can help your business to grow! Phone us on +353 (0)1 556 3225 or use the contact form below


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