Solutions

Unify your KYC and compliance operations into a single, secure, and streamlined workflow with ID-Pal’s suite of identity verification solutions.

ID-Pal range of solutions

Digital and online identity verification

Flexible and secure digital and online identity verification using multi-layered biometric, database and document checks.

Identity document verification

Prevent identity document fraud and deliver reliable verification results that support faster onboarding and stronger regulatory compliance.

Address checks and e-verification

Automatically verify an address as part of the identity verification process, extracting and validating address data in real time. 

AML compliance

Simplify AML and due diligence processes into a single streamlined workflow, ensuring compliance with legislation in any jurisdiction.

KYC compliance

Streamline KYC compliance into a simple connected flow to speed up onboarding, reduce manual checks and prevent fraud.

KYB compliance

A smarter way to verify companies and ownership structures, uncover hidden risks and stay compliant – all in one platform.

Customer onboarding

Cut onboarding times and reduce manual work with a single, fully customisable verification flow powered by AI.

Fraud prevention

Spot deepfakes, presentation attacks and synthetic identities and prevent fraud at source with robust AI-powered identity verification.

Salesforce integration

Deploy enterprise-grade identity verification in Salesforce within minutes and onboard verified customers faster.

ID-Pal Once

Reverification made easy – unlock up to 5x faster identity verification for returning users with a single, reusable digital identity.

ID-Detect

ID-Detect eliminates common document fraud attacks by confirming that a genuine, physical ID is present during verification. 

Fully certified and industry accredited

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