The client onboarding process can be a source of friction and inconvenience for both the business and the client, especially if it is completed manually. Manual methods of identity verification are not only time-consuming and frustrating, but they are susceptible to fraud, human error and are extremely inefficient when it comes to onboarding clients who may be based all around the globe. ID-Pal provides Fund Administrators with a global identity and address verification solution that delivers out-of-the-box digital transformation without the complexity, timelines, risk and cost, while providing a seamless user experience for both the business and the client.
ID-Pal provides fund administrators with a digital ID&V solution that can verify the identity and address of clients across the globe. The solution is seamless to use, simple to set-up and can be deployed at speed and scale. Whether Fund administrators are looking for an ongoing customer onboarding solution, or to complete a remediation project, ID-Pal delivers out-of-the box digital transformation that is affordable.
A truly global solution, ID-Pal covers more than 6500 Identity Documents from across more than 200 jurisdictions and delivers enhanced verification using 200 verified address data sources. ID-Pal also provides the unique ability to easily customise the app for different customer profiles and jurisdictional requirements.Learn More
Address E-verification provides an additional layer of fraud protection for your business while simplifying the process for customers. The ID-Pal platform leverages multiple databases to verify the identity and address of an individual, removing the need for customers to provide Proof of Address documentation.Learn More
ID-Pal’s identity and address verification service is GDPR compliant and has AML and KYC compliance built right into the platform, allowing businesses to meet regulation requirements with no additional effort.Learn More
The Identity Verification platform is available out-of-the-box or as an API/SDK, allowing businesses to go live in a day with a solution that integrates seamlessly with existing processes and delivers operational efficiences across the business.Learn More
Our experience of working with the team in ID-Pal was 100% positive. ID-Pal were professional, open-minded, and available to talk to me whenever needed. Our ask was very clear, in that we required a more efficient, effective, and secure KYC process, supported by a client-friendly cloud-based application. ID-Pal has proven itself to be an agile, yet fully compliant partner, evidenced by BDO Ireland's seamless adoption across all departments.