How ID-Pal works
Our secure and reliable identity verification solution uses 100% AI-powered technology to deliver seamless customer onboarding and robust compliance.
Accuracy on verification results
Trusted
data sources
Identity
documents
Jurisdictions & countries
How does ID-Pal work?
1. Customer captures and submits ID information in seconds.
2. Documentation subjected to rigorous technical checks.
4. Client Due Diligence Report generated for secure storage and instant audit trail.
1. Customer captures and submits ID information in seconds.
2. Documentation subjected to rigorous technical checks.
4. Client Due Diligence Report generated for secure storage and instant audit trail.
The submission process explained
Issue a link to a customer
You send a link via SMS or email to your customer to initiate the Identity Verification process.
Customer link received
Your customer receives the link to start the identity verification process and upload documents requested.Live databases matched
Our solution conducts database-matching by extracting the name and address shown in the documents to verify their identity and address. We prove the customer currently lives there.Faster customer onboarding
Using Address E-Verification eliminates the need for a separate Proof of Address document, making the process quicker to complete.How to integrate ID-Pal
Out-of-the-box
- Setup in minutes
- Front and back-end ready
- Customise in seconds
API / SDK
- Integrate into existing systems
- Prebuilt, ready to deploy
- Tailor to your business needs
Salesforce integration
- Go live in minutes
- Install directly in salesforce
- Compatible with all clouds
Automated audit trail
ID-Pal is the easiest way for businesses to meet AML requirements in a simple, secure and convenient way. With compliance built in, your business can enjoy real-time verification of customers across the globe.
A Client Due Diligence report is automatically generated per submission and securely stored, providing a robust audit trail.
Seamless and secure customer onboarding
From digital ID checks to AML screening, we simplify the process via an award-winning user experience.
Configure the journey to your business needs with no technical effort and avoid costly development projects.
What our clients say
What made the difference is how easy it was to deploy ID-Pal. We needed something that can seamlessly integrate with existing systems and transform our onboarding experience.
Armand Roux, Sales Director
Through our alliance with ID-Pal, we have created an app that helps businesses verify the identities of their customers easily, securely, and conveniently.
Ray Melissa, President
ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most.
Tamara Vanmeggelen, Chief Risk & Compliance Officer
We work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.
Hubert O’Donohue, Director
ID-Pal’s facial matching, liveness and biometric checks have proved very robust and secure. It has considerably reduced the time it takes to onboard new clients onto our wealth platform.
Richard Gerrard, Head of Operations
ID-Pal’s solution has not only saved us a significant amount of money but has also dramatically improved customer satisfaction by creating a smoother, more secure onboarding process.
Graham Westwood, Founding Director
Fully certified and industry accredited
Why businesses choose ID-Pal
Learn why businesses choose ID-Pal for secure and reliable identity verification and AML screening
Request a demo
Have more questions? We’re here to help! Get in touch to find out more about our identity verification solutions.
100% AI-powered
Real-time verification
Zero access to customer data
Frequently asked questions
What technologies power ID-Pal's identity verification process?
How does ID-Pal ensure compliance with AML regulations?
Can ID-Pal be easily integrated?
Our solution is ‘turnkey’—ready to use right out of the box, with no complex assembly or convoluted setup required. It’s designed for immediate implementation, offering a straightforward, hassle-free experience without the need for extensive and costly development projects for your business.
Our API and SDK enable a seamless connection to your current systems, allowing for a smooth implementation process without disrupting your operations. Our out-of-the-box integration is ready to use, just toggle on the features you need and design the journey you want in minutes.
Legacy vendors often give you building blocks that need to be connected together to function. With ID-Pal the perfect solution is already built.
More identity verification platform technologies
Discover the full range of ID-Pal’s technologies for identity verification and AML screening.
Find out how we can help your business grow
