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.
Below are just a few of the industries we work with.

Accountancy Firms
AML and KYC Compliance delivered same-day with an off-the-shelf Identity Verification solution. No hassle, no technical development. Learn More

Credit Unions
“An Identity Verification solution that was designed for and with credit unions. ID-Pal has performed incredibly well, with the volumes helping us to meet our strategic objectives for Member and loan growth” Learn More

Cryptocurrency
Real-time, AI-powered Identity and Address Verification for Cryptocurrency businesses. Compliance and convenience within a day. Learn More

Gift Card Providers
Real-time identity verification that can easily integrate with Gift Card providers’ websites. Make the process as simple as possible for customers. Learn More

Insurance Brokers
100% customisable app, for every customer case. “The paperwork customers are required to provide can vary between insurers, so customisation of the app is a vital requirement.” Learn More

Merchant Payments
Award-winning Identity Verification solution for Merchant Payments providers, including AIB Merchant Services. Learn More

Mortgage
AML compliance and layered risk management all packaged into a user-friendly experience that integrates seamlessly into existing business processes. Learn More

Prepaid Financial Cards
AMLD5 has forced Payments companies to adhere to strict compliance requirements. Get compliant today with ID-Pal’s out-of-the-box solution and an award-winning customer experience. Learn More

Recruitment (UK)
Identity Verification Solution for UK Employers to complete their Right to Work checks simply, securely and conveniently while meeting Home Office compliance requirements. Learn More

Wealth Management
A truly global Identity and Address Verification solution that is award-winningly seamless and convenient. Learn More

Fund Administrators
A global Identity and Address Verification solution that can be deployed at speed and scale. Learn More

Real Estate
Identity Verification Solution for estate agents and real estate professionals that is out-of-the-box and can be set up in a day. UK Goverment Certified IDSP for Right to Rent checks. Learn More

Motor Insurance
Off-the-shelf Identity Verification for Motor Insurance brokers and companies. Go live in a day to verify an identity in real-time. Learn More