Top industries
From small firms to large enterprises across any industry, ID-Pal provides award-winning identity verification that can be customised to fit any use case, customer profile and jurisdiction.
Accountancy
Our out-of-the-box identity verification and AML screening for accountants simplifies compliance and cuts costs.
Art market
Instantly verify the identity of art buyers and sellers, run PEP and sanction checks, and assess risk levels in real-time.
Asset management
ID-Pal streamlines KYC and KYB checks across 250+ jurisdictions – reducing onboarding friction and protecting client relationships.
Credit unions
Automatically verify a credit union members’ identity and address in real time, while performing AML and KYC screening in parallel.
Cryptocurrency
Simplify cross-border crypto compliance and KYC/KYB onboarding while reducing legal, financial and operational risks.
Digital banks
Streamline your onboarding process with real-time identity verification, KYB and AML screening solutions for digital banks.
E-commerce
Protect your e-commerce platform from fraud and financial crime while delivering fast, frictionless onboarding for your customers.
Estate agents
Defeat fraud, stay compliant with AML regulations, and onboard buyers and sellers faster without slowing down property transactions.
Financial services
Our financial services solution streamlines customer due diligence, ensuring AML and KYC compliance while preventing fraud at source.
Fintechs
Deliver a seamless onboarding experience with real-time identity verification and AML screening for the fintech industry.
Fund admin
Streamline investor onboarding with fast, accurate identity verification built to meet the regulatory demands of fund admin.
Insurance
Insurance companies and brokers can streamline and automate identity verification, AML, KYC and KYB screening with ID-Pal.
Legal
Automate checks to onboard clients faster, reduce compliance risk, and free up your fee earners to focus on complex, high-value casework.
Payments
ID-Pal helps payment providers, merchants, bank acquirers, PSPs, card schemes and regulators prevent fraud and ensure regulatory compliance.
Property management
Streamline fast, accurate, and cost-effective verification checks to onboard tenants and businesses, ensuring AML compliance.
Retail
Understand and identify potential red flags, stay informed about geographic warnings, and implement a robust compliance program.
SME lenders
Integrate robust verification checks that enable lenders to conduct thorough due diligence and verification efficiently.
Telecoms
Provide friction-free onboarding for your clients whilst maintaining compliance, allowing you to focus on growing your business.
Wealth management
Wealth managers can defend against fraud and onboard clients with ease using ID-Pal’s all-in-one identity verification and KYC solution.
Fully certified and industry accredited
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
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