Ultimate Identity Verification Solution for Cryptos

Go live with an AI-powered KYC solution in a day. Available off-the-shelf or as an API/SDK.

gdpr_star iso-certification 1 nist_logo
ID-Pal
Grow through Acquisition
Grow through Acquisition

Maximise customer conversion rates whilst preventing fraud at source during onboarding.

Compliant by Design
Compliant by Design

Integrates seamlessly with existing KYC processes. Customize every touchpoint for your AML and KYC process in a branded business portal.

Identity & Address Verification
Identity & Address Verification

Industry-leading Biometric, Facial and Document checks. Global Coverage using 6000+ Identity Documents and 200+ Verified Address Data Sources.

Talk to our team

    Verify customers in real-time with an award-winning,
    pre-built Identity Verification solution.

    How Does it Work?

    1

    Capture Identity
    Document

    step1

    Verified With Up to 70
    Technical Checks

    2

    Facial Match
    with Verified ID

    step2

    50-point Biometric
    Facial Comparison

    3

    Database Check &
    Cross-reference

    step3

    Name & Address from ID Verified
    Against Multiple Databases

    4

    Comprehensive
    CDD Report

    step4

    CDD Report Generated
    in Real-time

    Key Benefits of ID-Pal for Cryptos

    Deploy and configure in a day

    • Out of the box available as an API/SDK
    • Fully branded customisable ID&V
    • Prevent fraud at source
    How_were_different
    monitor

    Scale through compliance

    • Generate a complete CDD report for a full audit trail
    • Get automated decisioning and dynamic workflows
    • Focus on high-risk submissions

    Maximise conversion rates

    • Remove friction from onboarding
    • Industry-leading accuracy, real-time classification
    • Verify a customer in seconds, onboard in minutes.
    triangular-desc

    Identity Verification Made Simple

    ID-Pal enables cryptos to verify an identity in seconds: simply, securely and conveniently. The solution is easy to use, seamless to integrate and instantly customisable to the specific needs of any cryptocurrency business or digital currency provider, eliminating the complexity, cost, timelines and risk associated with regulatory compliance.

    Businesses gain access to a solution that blends industry-leading technology and robust compliance with a seamless user experience for crypto customers and traders.

    Identity_Verification

    Get a free demo to see how ID-Pal can transform your ML/TF process in a day.











      Ireland

      United Kingdom

      USA