Deliver a seamless onboarding experience with real-time Identity Verification & AML Screening.
ID-Pal > Industries > Fintech

Benefits of ID-Pal for Fintechs

AI-Powered Technology

Onboard users in real time using biometric, document and database checks for accurate results, robust fraud prevention and automated decisioning.

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Zero Access to Data

Capture, verify and securely store identity verification data from any point of onboarding to align offline and digital channels.

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Real-Time Verification

Onboard users in real time for increased conversions and reduced drop-off rates. Drive growth through acquisition across more markets and jurisdictions. Learn More


Digital Identity Verification

Deploying ID-Pal’s real-time identity verification and AML screening solution increases conversion rates, prevents fraud at source, ensures robust compliance whilst safeguarding your business from fraud.

Both ISO 27001 and 9001 certified, regulated fintechs can easily integrate ID-Pal via API or SDK, or off-the-shelf into existing systems. The user-friendly interface allows you to add the solution into your workflow, ensuring a hassle-free and efficient compliance process in line with your technology standards.

Effortless to Implement

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


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


  • 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


Case Studies

Discover why firms use ID-Pal for Automated Address Verification

ISO 27001 Certification Europe
Case Study

ISO 27001 Certification Europe Case Study

Lerex Technology
Case Study

Lerex Technology Case Study

Trust My Travel
Case Study

Trust My Travel Partners with ID-Pal to Protect Payments

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 Fintechs FAQs

Why is Identity Verification Crucial for Fintech Companies?
For fintech companies, identity verification is pivotal in building a secure and trustworthy platform. It plays a critical role in preventing fraud, protecting user data, and ensuring compliance with global regulatory standards, such as KYC (Know Your Customer) and AML (Anti-Money Laundering). Implementing a robust identity verification system enhances customer confidence and safeguards your fintech’s operations against identity theft and financial crimes, which is essential for maintaining the integrity of digital financial services.
Our identity verification solution offers fintechs a seamless, accurate, and efficient way to verify user identities. Leveraging advanced technologies like AI, biometric analysis, and live detection, it ensures a high level of security and compliance while providing a frictionless user experience. This not only streamlines the onboarding process but also supports fintechs in meeting stringent regulatory requirements. Additionally, our solution is scalable and customizable, making it suitable for fintechs of all sizes and types, facilitating global expansion with confidence.

Our identity verification solution is designed for easy integration into fintech platforms. With our flexible API and SDK options, fintechs can quickly incorporate our verification processes into their existing systems without significant downtime or disruption. This integration is supported by comprehensive documentation and our dedicated customer support team, ensuring a smooth transition. The ease of integration means fintechs can enhance their security measures and improve user experience rapidly, staying ahead in the competitive digital finance landscape.

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