AML Compliance

Our out-of-the-box Identity Verification and AML Screening for accountants simplifies compliance, cuts costs, and minimises digital transformation efforts.
ID-Pal > Industries > Accountants

Benefits of ID-Pal for Accountants

Deter fraudsters with AI defences

The more verification layers present, the harder it is for fraudsters to win. Most importantly, the user journey is easy and friction-free.

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Reduce false-positives and manual reviews

Verify the details submitted by an individual match their residential address. Gain confidence in the identity of your clients, members or customers.

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Transform onboarding from complex to clear

Capture, verify and securely store data from any point of onboarding to align offline and digital channels. Simplify results with one clear, full Address Match.

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Digital Identity Verification

Enjoy a prebuilt solution that easily integrates into your existing workflow, eliminating the need for costly transformation projects or piecing together the isolated blocks of typical solutions.

With ID-Pal, achieve robust compliance and operational efficiency in one day, ensuring a lower total cost of ownership while safeguarding your practice against financial crimes.

Effortless to Implement

Same-day deployment with every aspect of the front-end user experience and back-end business process customisable in one click.


  • Setup in minutes
  • Front and back-end ready
  • Customise in seconds


  • Integrate into existing systems
  • Prebuilt solutions, ready to deploy
  • Tailor to your business needs

Salesforce Integration

  • Go live in minutes
  • Integrate directly from your account
  • Compatible with all Salesforce Clouds

Certified and Industry Accredited


Case Studies

Discover why firms use ID-Pal for Automated Address Verification

ISO 27001 Certification Europe
Case Study

ISO 27001 Certification Europe Case Study

Lerex Technology
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Lerex Technology Case Study

Trust My Travel
Case Study

Trust My Travel Partners with ID-Pal to Protect Payments

Recommended Products

Explore the additional features available that simplify compliance and offer robust fraud prevention.

Request a demo

Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

Identity Verification for Accountants FAQs

Why is Identity Verification Essential for Accountants?
For accountants, identity verification is a fundamental practice to ensure compliance with Anti-Money Laundering (AML) regulations and to prevent financial fraud. It enables accountants to accurately verify the identities of their clients, ensuring the legitimacy of financial transactions and protecting against the risks associated with identity theft and financial crimes. Effective identity verification helps maintain the integrity of financial systems and fosters trust between accountants and their clients, making it an indispensable tool in today’s regulatory environment.

Our Identity Verification and AML screening solution is tailored to meet the specific needs of accountants, offering an easy, efficient, and cost-effective way to achieve AML compliance:

  • Seamless Integration: Easily integrates with your existing processes, providing a smooth onboarding journey without the need for costly IT projects.
  • Cost Savings: Our out-of-the-box solution reduces the need for significant investment in digital transformation, offering a lower total cost of ownership compared to building a system from separate components.
  • Robust Compliance: Designed to meet the stringent requirements of AML regulations, ensuring that accountants can seamlessly verify client identities and prevent fraud.
Our solution is designed to address the unique challenges faced by accountants and practices of any size. Our Out-of-the-Box option is ready to use from day one, eliminating the complexity and time involved in developing a custom system for your firm. Covering 200+ jurisdictions and countries, 7000+ identity documents and 160+ data sources for identity verification and AML screening checks, compatible with your global clientele. ID-Pal is a prebuilt solution that significantly reduces the total cost of ownership, delivering value without compromising on data security or compliance.

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