Fight fincrime today with the technology of tomorrow.

Get peace of mind for your team and a robust compliance process for your business with our digital KYC solution.

It is estimated the annual cost of money laundering and associated crimes ranges from US$1.4 trillion to US$3.5 trillion.

Financial crime is on the rise and more sophisticated than ever. Biometrics, AI and machine learning should be as standard to keep up with the complexity and rise of new forms of identity fraud.

Verify the identity of an individual globally in seconds, so you can prevent attacks from fraudsters while minimizing friction for legitimate customers.

 

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

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

Book a live demo with ID-Pal and stop fraud before it starts










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    United Kingdom

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