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.
Maximise customer conversion rates whilst preventing fraud at source during onboarding.
Integrates seamlessly with existing KYC processes. Customize every touchpoint for your AML and KYC process in a branded business portal.
Industry-leading Biometric, Facial and Document checks. Global Coverage using 6000+ Identity Documents and 200+ Verified Address Data Sources.
Talk to our team
TRUSTED BY:
Verify customers in real-time with an award-winning,
pre-built Identity Verification solution.
How Does it Work?
Capture Identity
Document
Verified With Up to 70
Technical Checks
Facial Match
with Verified ID
50-point Biometric
Facial Comparison
Database Check &
Cross-reference
Name & Address from ID Verified
Against Multiple Databases
Comprehensive
CDD Report
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
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.
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.
