Simple, secure onboarding

• No technical resources required
• Branded for your business
• No hidden costs

Robust compliance

• Generate a complete CDD report for a full audit trail
• Reduce operational costs, onboard more customers
• Make real-time decisions on submissions

Find fraudulent users sooner

• Reduce the cost of manual AML and KYC review
• 93% accuracy, real-time classification
• Increase pass rates, verify a customer in seconds

*March Madness Offer Terms and Conditions:

• To be eligible to be included in the Draw for the $200 Amazon voucher, you must have scheduled a demo, quoted “March Madness” when scheduling , is a recipient of the March Madness email and have completed a demo by April 4th.
• A new eligible business that qualifies for the March Madness BONUS OFFER on the eligible plans will have a credit applied after the new business has paid for the first month of the same plan.
• March Madness BONUS OFFER of 1 Free month applies only to businesses that sign up for ID-Pal Essential, Business or Business Plus 12-month subscription plans by 4th April 2022 and is a new business customer that is a recipient of the March Madness email.
• Only one draw entry per person. Multiple demo requests for the same individual  and associated email address will count as 1 entry.
• Only individuals currently employed in a registered business trading in 2022 are eligible for the draw to win a voucher.
• Winner Selection: 1x winner will be randomly selected within 1 working days of this
  competition’s closing date (April 7th 2022). The winners will be selected randomly by a computer process that produces a verifiably random result from those valid entries received during the competition period.
• Winner notification: The winner will be notified by email and will be given instructions on how to
  claim their prize within 3 business days of the draw.
• The offer is non-transferrable and cash will not be offered as an alternative to the voucher or bonus offer.
• Offer ends 4th April 2022 23:59 (GMT).