From small firms to large enterprises across any industry, ID-Pal provides award-winning identity verification that can be customised to fit any use case, customer profile and jurisdiction.
Our out-of-the-box identity verification and AML screening for accountants simplifies compliance and cuts costs.
Automatically verify a credit union members’ identity and address in real time, while performing AML and KYC screening in parallel.
Streamline your onboarding process with real-time identity verification, KYB and AML screening solutions for digital banks.
Our financial services solution streamlines customer due diligence, ensuring AML and KYC compliance while preventing fraud at source.
Deliver a seamless onboarding experience with real-time identity verification and AML screening for the fintech industry.
Streamline investor onboarding with fast, accurate identity verification built to meet the regulatory demands of fund admin.
Insurance companies and brokers can streamline and automate identity verification, AML, KYC and KYB screening with ID-Pal.
Automate checks to onboard clients faster, reduce compliance risk, and free up your fee earners to focus on complex, high-value casework.
ID-Pal helps payment providers, merchants, bank acquirers, PSPs, card schemes and regulators prevent fraud and ensure regulatory compliance.
Wealth managers can defend against fraud and onboard clients with ease using ID-Pal’s all-in-one identity verification and KYC solution.
