Identify ultimate beneficial owners while mitigating fraud risks

Q: How does ID-Pal ensure compliance with AML regulations?

ID-Pal ensures AML compliance by offering AML screening checks against global watchlists, PEP (Politically Exposed Persons) databases, and sanctions lists.Our solution continuously updates these checks to adhere to the latest AML regulations and standards, providing businesses with the tools needed to identify and mitigate risks associated with money laundering activities.

Q: What data providers do you use?

ID-Pal integrates with lots of renowned global data providers, corporate registries and premium data sources, providing unrivalled access to the data your business needs.With 400+ data sources covered, you can be sure ID-Pal can build an accurate picture – whether screening businesses or individuals.

Q: What do you do with our data?

At ID-Pal, we take security very seriously and we adhere to the highest, rigorous standards for data, privacy and security compliance. We have zero access to customer data at every stage, and data is fully encrypted whether in transit or at rest.The data you send us is only used to verify your client’s identities and businesses. We never use it for any other purpose. We send it to third parties to complete the checks, and we can share our list of sub-processors with you so that you have full transparency of how your data is used.

Q: How do you test your services?

Our products are tested continuously throughout our development process by a team of internal QA engineers. In addition to the application testing we regularly scan for vulnerabilities using third party services and undertake annual detailed penetration testing. We continually monitor new vulnerabilities and proactively work to ensure that we are protected.ID-Pal is proud to be ISO 27001 and 9001 certified, internationally recognised standards that demonstrate the company’s commitment to the highest levels of information security and quality management.

Q: How fast can I be up and running?

ID-Pal can be customised and deployed in as little as a day.Our turnkey solution is ready to use out-of-the-box and can be customised to your needs at the click of a button – no complex integrations or code required. Integrate using our API / SDK for seamless implementation without disruption to your operations and without complicated setup and troubleshooting.

Streamline fast, accurate, and cost-effective verification checks to onboard tenants and businesses, ensuring AML compliance and minimising risks for property management firms.

Quickly identify, verify and monitor every client, ensuring you meet your due diligence requirements

Transform compliance into a streamlined process with tools designed to simplify client oversight, enhance risk management, and ensure you stay ahead of regulatory demands.

Bespoke risk monitoring to safeguard operations

Property firms can personalise the solution to monitor the risks most relevant to their operations, empowering them to make informed decisions and mitigate potential threats.

Strengthen customer connections through verification

Remote verification and continuous monitoring accelerate the onboarding process and enhance the overall customer experience by ensuring quicker, smoother interactions.

Stay ahead with ongoing regulatory assurance

Easy-to-deploy property compliance software that seamlessly integrates with your team, providing ongoing support to ensure you remain consistently AML compliant.

Shell companies are often created by company mills for criminal gangs. If you find them, you’ll see they report on the same day, in the same format, often signed by the same nominee directors. These patterns can be uncovered with the use of the right technology.

Oliver Bullough

Financial Crime Journalist

FINANCIAL CRIME

Detect the bad actors attempting to hide their illegal wealth

With effective measures in place, you can efficiently and accurately verify the identity of individuals and businesses, ensuring your clients are truly who they claim to be.

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DATA SOURCES

Unravel opaque and complex corporate structures

Using an automated solution not only speeds up the processes but also provides access to a wealth of global data sources to provide a more accurate understanding.

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ACCELERATED ONBOARDING

Fast-track compliance through KYC and KYB onboarding

Achieve efficient onboarding using the latest biometric and liveness technology. Verification results are delivered in real-time to enhance customer experience.

Impact in numbers: elevating compliance for property

We bring together global market-leading data sources and verification technologies into a single, simple interface, accessible anywhere, any time.

< 4% Abandonment rate

250+ Jurisdictions

500m+ Entities available

16,000+ Documents supported

1.5m Daily news articles covered

< 2% False positive rate

Efficient CDD automation

Streamline Customer Due Diligence (CDD) by automating tenant and business verifications, enhancing efficiency and ensuring full compliance with AML regulations.

Early fraud detection

Detect suspicious activity early in the tenant and business onboarding process, ensuring that fraudsters are identified before they can gain access to properties or services.

Reducing risk expenses

Reduce operational costs for property management firms by automating compliance tasks, streamlining verifications, and minimising the risk of costly errors.

Helping Regus protect its brand whilst delivering best-in-class customer onboarding experience

Regus is the world’s largest provider of flexible workspaces: both virtual and serviced. They wanted to introduce a best-in-class customer onboarding process, to ensure compliance and exceed the requirements of various regulators.

Book a walkthrough of our KYB solution for property managers

Have questions about improving identity verification, KYC and KYB compliance across your property management workflows? Speak with our team to see how ID-Pal can prevent fraud losses and help you onboard faster.

Faster and fully compliant onboarding

Less manual effort

Stronger fraud prevention

Frequently asked questions

How does ID-Pal ensure compliance with AML regulations?

ID-Pal ensures AML compliance by offering AML screening checks against global watchlists, PEP (Politically Exposed Persons) databases, and sanctions lists.

Our solution continuously updates these checks to adhere to the latest AML regulations and standards, providing businesses with the tools needed to identify and mitigate risks associated with money laundering activities.

What data providers do you use?

ID-Pal integrates with lots of renowned global data providers, corporate registries and premium data sources, providing unrivalled access to the data your business needs.

With 400+ data sources covered, you can be sure ID-Pal can build an accurate picture – whether screening businesses or individuals.

What do you do with our data?

At ID-Pal, we take security very seriously and we adhere to the highest, rigorous standards for data, privacy and security compliance. We have zero access to customer data at every stage, and data is fully encrypted whether in transit or at rest.

The data you send us is only used to verify your client’s identities and businesses. We never use it for any other purpose. We send it to third parties to complete the checks, and we can share our list of sub-processors with you so that you have full transparency of how your data is used.

How do you test your services?

Our products are tested continuously throughout our development process by a team of internal QA engineers. In addition to the application testing we regularly scan for vulnerabilities using third party services and undertake annual detailed penetration testing. We continually monitor new vulnerabilities and proactively work to ensure that we are protected.

ID-Pal is proud to be ISO 27001 and 9001 certified, internationally recognised standards that demonstrate the company’s commitment to the highest levels of information security and quality management.

How fast can I be up and running?

ID-Pal can be customised and deployed in as little as a day.

Our turnkey solution is ready to use out-of-the-box and can be customised to your needs at the click of a button – no complex integrations or code required. Integrate using our API / SDK for seamless implementation without disruption to your operations and without complicated setup and troubleshooting.