Provide a friction-free experience for your clients with digital onboarding, whilst maintaining compliance, allowing you to focus on growing your business.
Fund admin involves complex, regulated workflows across onboarding, investor lifecycle management, transfers and periodic reviews. Each stage demands accurate, fast identity verification to maintain regulatory compliance and protect against fraud.
ID-Pal supports every touchpoint with a single, reliable identity verification solution that fits the way fund administrators work.
Use biometric facial recognition to onboard new customers quickly and safely, ensuring the customer is who they say they are.
Robust KYC processes that protect mobile operators and telecoms firms from being used for money laundering and terrorist financing.
Staying ahead of your competitors with fast onboarding whilst protecting your business, will support your business growth.
Meet compliance regulation to avoid reputational damage to your company’s brand and avoid hefty fines that can be imposed.
KYB AND DUE DILIGENCE
Telecommunications companies are increasingly finding themselves vulnerable to fraud. Activities can include SIM card fraud, payment scams and fake identities. With fraudsters hiding their wealth or financing illegal activities, telecoms companies must act on money laundering and fraud activities now.
KYC CHECKS
To combat increasing levels of fraud within telecoms, mobile operators must look to ensure identity verification when onboarding customers. Our AML software delivers automated KYC from anywhere and reduces inconsistent, resource heavy manual checks.
IDENTITY VERIFICATION
We use verification data from leading sources to ensure telecoms businesses reduce their chance of approving fraudulent documents. With ongoing monitoring that provides real-time updates and alerts, telecoms businesses can be confident in fighting financial crime.
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.
Facilitate the complexity of compliance and reduce risk when onboarding new clients by verifying their identity and screening against sanctions lists.
Manage each individual and company with our simple unfied case management solution, view results and set alerts where action is required to ensure due diligence.
Simplify IDV with an easy-to-use case system which allows you to organise, update, and store information securely, and in line with GDPR and data protection regulations.
Keep track of your clients’ risk status using our RAG system and be alerted to any relevant changes, ensuring you meet ongoing AML compliance.
Automated alerts notify companies and individuals of risk profile changes, so you can keep tabs on political exposure, sanctions or adverse media.
Improve efficiency with a risk-based approach to remediation and data collection processes minimising the burden placed on your team.
Whilst telecoms firms are not regulated for KYC and AML, they have a strong incentive to fight increasing levels of fraud and customers are reassured by companies that take measures to protect them.
Stay ahead of your competitors and take a stance to combat crime with ID-Pal’s automated digital identity verification solution.
Onboard in 250+ jurisdictions
Check against 400+ trusted data sources
16,000+ identity documents covered
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.
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.
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.
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.
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.
