Industries

Digital Banks

Simplify
Customer
Onboarding

Streamline your onboarding process with real-time Identity Verification & AML Screening.
ID-Pal > Industries > Digital Banks

Benefits of ID-Pal for Digital and Neo Banks

Drive Conversion Rates

Leverage AI-powered identity verification to onboard in real time. Reduce drop-off rates and drive operational efficiencies across teams and countries.

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Simplify Global Onboarding

Align onboarding across all business channels and over 200 jurisdictions. Automate onboarding using our smart workflows and deliver one seamless onboarding journey.

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Multi-Layered Verification

Deter fraudsters using a unique blend of biometric, document and database checks that adds more complexity and friction to their attempts to commit fraud.

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Multi-Layered

Digital Identity Verification

Digital banks and neo banks are obligated to follow KYC regulations to prevent money laundering and terrorist financing. Identity verification solutions play a crucial role in the KYC process by verifying the customer’s identity and conducting due diligence.

Deploying ID-Pal’s real-time identity verification and AML screening solution will drive customer conversion rates, prevent fraud at source, ensure robust compliance whilst safeguarding your business from fraudulent and illicit activities.

Effortless to Implement

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

Out-Of-The-Box

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

API / SDK

  • 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

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Case Studies

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Recommended Products

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

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

Identity Verification for Digital Banks and Neo Banks FAQs

How Does Digital Identity Verification Enhance Security for Digital Banks and Neo Banks?
Digital identity verification solution is specifically designed to fortify the security framework of digital banks and neo banks. Leveraging advanced technologies such as artificial intelligence, biometric recognition, and real-time data analysis, it needs to ensure that every customer is thoroughly verified, significantly reducing the risk of fraud. This process adheres to global regulatory standards, including KYC and AML, safeguarding against financial crimes and enhancing trust with your customers. By integrating a digital identity verification solution, digital banks can provide a secure, seamless banking experience, crucial in today’s digital-first financial landscape.
Compliance with KYC and AML regulations is streamlined through robust identity verification. Our solution is tailor-made for digital banks and neo banks. ID-Pal automates the verification process, ensuring thorough checks against global databases, PEPs, and sanction lists. Our system updates these checks in real-time to align with the latest regulations, providing an audit trail for easy reporting. This not only enhances compliance efficiency but also minimises manual errors, allowing your bank to focus on growth and customer service while meeting regulatory obligations with confidence.

Our award-winning identity verification solution prioritises user experience, making it incredibly user-friendly for digital bank customers. It simplifies the onboarding and verification process through a swift, intuitive interface using 100% AI-powered technology that requires minimal input from users. Verification can be completed in just a few steps, using any smartphone or digital device, without compromising on security or accuracy. This approach significantly reduces onboarding abandonment rates and enhances customer satisfaction, fostering loyalty and trust in your digital banking services. With our solution, offering a frictionless yet secure verification process has never been easier.

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