The more verification layers present, the harder it is for fraudsters to win. Most importantly, the user journey is easy and friction-free.
Verify the details submitted by an individual match their residential address. Gain confidence in the identity of your clients, members or customers.
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.
Our solution is tailored for asset managers looking for unparalleled data security and regulatory compliance. Ideal for navigating a changing regulatory landscape, our customisable solution offers global coverage for real-time identity verification and AML screening.
Asset managers can integrate our solution in a day and deliver an exceptional onboarding experience in minutes. Streamlining due diligence processes while adhering to global compliance standards, our technology stands as the cornerstone for asset managers committed to compliance excellence and the highest levels of data security.
ID-Pal performs up to 70 technical checks per document, to ensure authenticity and confidently reject suspicious submissions. Our multi-layered identity verification process then verifies the facial image present.
Unburden your team from the challenge of manual identity verification. Our cutting-edge facial matching technology instantly confirms that the face in a submitted ID matches the person present. A 50-point biometric facial comparison maps features as part of our identity verification process.
Liveness Checks confirm a real, live person is completing your identity verification process. ID-Pal Liveness Testing instantly assesses micro-variations in fraudulent techniques. This is why our Liveness Testing technology is independently certified to prevent the latest presentation attacks.
Reduce customer onboarding times with Address E-Verification. ID-Pal verifies an individual’s Name and Address against multiple databases during onboarding, ensuring one clear Full Address Match & removing the need for Proof of Address.
Add an additional layer of fraud prevention to your plan. Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.
Add-On Feature (additional cost)
Explore the additional features available that simplify compliance and offer robust fraud prevention.
This add-on feature enhances document verification and accuracy rates on each submission for the three most common types of document fraud attacks.
Match a customer’s validated data against over 160+ trusted data sources to verify an address in real-time automatically, as an additional verification and fraud prevention layer.
Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.
Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.
Our identity verification solution offers asset managers a comprehensive and seamless approach to client onboarding and ongoing due diligence.
Key benefits include:
Yes, our identity verification solution is designed for easy integration with the existing systems and workflows of asset managers. Our flexible API and SDK options allow for a seamless implementation into your current infrastructure, enabling a smooth transition and minimal disruption to your operations.
Our out-of-the-box option allows asset managers to enhance their KYC and AML processes in one day, without needing to overhaul their existing processes at a great cost.
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