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.

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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

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
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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.
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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.

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