ID-Pal’s award-winning identity and address verification solution is out-of-the-box, allowing businesses to go live in a day with best-in-class technologies and a simplified web app workflow. It can be branded in seconds and tailored to suit your onboarding needs across any channel in minutes. All with no technical resourcing required!

ID-Pal’s out-of-the-box solution is supported through Sherpa
Technologies, our premier credit union industry partner.

Verify customers in real-time with an award-winning,
pre-built Identity Verification solution.

How Does it Work?


Capture Identity

Verified With Up to 70
Technical Checks


Facial Match
with Verified ID

50-point Biometric
Facial Comparison


Database Check &

Name & Address from ID Verified
Against Multiple Databases


CDD Report

CDD Report Generated
in Real-time

Key Benefits of ID-Pal for Credit Unions

Deploy and configure in a day

  • Out of the box available as an API/SDK
  • Fully branded customisable ID&V
  • Prevent fraud at source

Scale through compliance

  • Generate a complete CDD report for a full audit trail
  • Get automated decisioning and dynamic workflows
  • Focus on high-risk submissions

Maximise conversion rates

  • Remove friction from onboarding
  • Industry-leading accuracy, real-time classification
  • Verify a customer in seconds, onboard in minutes.

Find out how you can win new members and reduce operational costs by providing a seamless and intuitive remote onboarding experience.

For more information or a free branded demo, get in touch today.

Book Demo

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


    United Kingdom