Payment Providers

and Comply

Payment providers, merchants, bank acquirers, PSPs, card schemes and regulators can seamlessly prevent fraud at source while ensuring effortless regulatory compliance.
ID-Pal > Industries > Payments

Benefits of ID-Pal for Payment Providers

Deter fraudsters with AI defences

The more verification layers present, the harder it is for fraudsters to win. Most importantly, the user journey is easy and friction-free.

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Reduce false-positives and manual reviews

Verify the details submitted by an individual match their residential address. Gain confidence in the identity of your clients, members or customers.

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Transform onboarding from complex to clear

Capture, verify and securely store data from any point of onboarding to align offline and digital channels. Simplify results with one clear, full Address Match.

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Digital Identity Verification

Designed for seamless integration, our platform is 100% AI-powered for real-time identity verification and robust compliance, making it the perfect ally for payments providers aiming to enhance security, improve customer experience, and navigate the complexities of global regulations with ease.

Choose ID-Pal to not just meet, but exceed the demands of modern payment ecosystems.

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
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ISO 27001 Certification Europe Case Study

Lerex Technology
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Lerex Technology Case Study

Trust My Travel
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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 Payment Providers FAQs

How does Identity Verification Benefit Payment Providers and Merchants?

Identity verification is a cornerstone for payment providers and merchants in safeguarding transactions and enhancing customer trust. It mitigates the risk of fraudulent transactions by ensuring that customers are who they claim to be. For payment providers and merchants, implementing robust identity verification processes means:

  • Our solution helps meet global and local regulatory standards, meeting KYC (Know Your Customer) and anti-money laundering (AML) requirements, avoiding potential fines and legal issues.
  • A seamless identity verification process enhances the customer journey, fostering loyalty and increasing conversion rates by minimising transaction friction.

Our identity verification solution is designed for seamless integration across various platforms used by merchants, payment providers, bank acquirers, PSPs, and card schemes.

Our solution features robust integration options: out-of-the-box, API or SDK or via our Salesforce Integration. This ensures compatibility with existing systems, facilitating smooth onboarding and transaction processes without disrupting user experience.

We understand the diverse needs of bank acquirers, PSPs, and card schemes. Our platform offers customisable verification flows, allowing you to tailor the verification process to match your specific operational requirements and risk profiles.

As your business expands, our solution grows with you. It’s designed to handle increased verification volumes effortlessly, ensuring you can scale your operations while maintaining high security and compliance standards.

For payment providers, identity verification is instrumental in enforcing and adhering to AML compliance. Firms should have comprehensive AML Screening checks against global databases, PEP lists, and sanctions lists, ensuring thorough background screening in line with AML regulatory requirements.

ID-Pal provides real-time identity verification, enabling quick detection of fraudulent documents. It facilitates easy reporting to regulatory bodies through an automated audit trail, ensuring compliance and aiding in the prevention of money laundering activities.

Our platform assists payment providers in assessing and managing risks associated with money laundering, helping them implement more effective AML strategies.

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