Identity Verification for Payments Companies

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.

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Deploy and configure in a day

  • Out-of-the-box available as an API/SDK
  • No hidden costs
  • Branded for your business

Compliance that scales with your business

  • Generate a complete CDD report for a full audit trail
  • Reduce operational costs, onboard more customers
  • Make real-time decisions on submissions

Onboard real clients sooner

  • Remove friction from onboarding process
  • 93% accuracy, real-time classification
  • Onboard sooner, verify a customer in seconds

The Ultimate Identity Verification Solution for Payment Providers

ID-Pal enables payment companies and compliance teams to verify the identity of customers in real-time: simply, securely and conveniently. The solution is easy to use, seamless to integrate and instantly customisable to the specific needs of any payment provider, eliminating the complexity, cost, timelines and risk associated with regulatory compliance.

Payments companies gain access to a solution that blends industry-leading technology and robust compliance with a seamless user experience for their customers.



United Kingdom