London, Dec. 9 2025 –
ID-Pal, a leading provider of AI-driven identity verification, automated Address Verification and AML screening solutions for financial services and asset management, has announced a strategic partnership with digital transformation specialists MBS.
MBS delivers business solutions powered by world-class technology to more than 300 organisations across 40+ countries. Their expertise spans financial services, trust and corporate services, manufacturing, the digital economy, and the public sector. MBS offers integrated solutions with built-in AI to help clients drive operational efficiency, increase revenue and strengthen regulatory transparency. Known for working exclusively with best-in-class solution providers such as ID-Pal and Laserfiche, MBS ensures clients consistently achieve strong, measurable outcomes from their digital transformation investments.
Through this collaboration, clients employing MBS’ Excapsula process automation solutions can now seamlessly integrate ID-Pal to streamline AML, KYC/KYB compliance, enabling fully orchestrated refresh cycles, triggered in core systems, verified by ID-Pal, and automatically written back with verified records and supporting documents. With flexible deployment options—including an off-the-shelf solution, API integration, and a dedicated Salesforce integration—enterprises can use ID-Pal to accelerate the digital transformation of their identity and address verification workflows while confidently future-proofing compliance processes.
ID-Pal’s technology delivers best-in-class detection of emerging manipulation techniques. Its AI document fraud detection solution, ID-Detect, equips businesses to identify AI-generated or manipulated documents with unmatched accuracy and speed.
This partnership also reflects the commitment of both organisations to empowering the Trust and Corporate Service Provider (TCSP) sector with smarter, more effective technology. By combining their strengths, they give firms a scalable, efficient way to manage compliance as regulatory demands continue to intensify.
On the partnership Alexander Blayney, Head of Global Partnerships & Enterprise Sales at ID-Pal, adds:
“MBS are a well-respected global business enabler. Together with ID-Pal we are forming a formidable partnership which will ensure that we can deliver considerable and immediate value to our mutual customers across the Trust, Fund and Corporate Services space. By bringing together these two best-in-class solutions through a seamless integration, businesses can benefit from the automated transfer of verified customer KYC/AML data to their CRM, to other platforms including Quantios or to use this data as the source of truth in other business processes”
Rupert Leaton, Managing Director, MBS commented:
“We are delighted to be partnering with ID-Pal to enable us to bring real efficiencies to our clients by automating key business processes and saving valuable staff time from rekeying data multiple times. Quite often these processes are interlinked, and we can store any of the data captured within these processes back into your core TCSP platforms with a complete audit trail.”
Media Contacts: marketing@id-pal.com
About MBS
MBS offers technology solutions designed to deliver on your ambitions, driving real business results through Digital Transformation including growing revenues, reducing costs and delighting customers.
MBS supports over 300 organisations in 40 jurisdictions around the world to work smarter. Excapsula is MBS’ process automation product suite for financial services, delivering best-practice workflows from client onboarding and e-IDV, to payments, risk-assessments and more. MBS Connect is the secure integration hub that lets legacy platforms and core line-of-business systems talk seamlessly to modern, cloud and AI-enabled solutions.
Combining innovative technology from partners with award-winning expertise, MBS deliver solutions to help businesses compete with the best in their field.
Visit www.mbs.im
Media Contacts: marketing@mbs.im
