Global coverage with industry-leading accuracy
Simple, secure onboarding
- No technical resources required
- Branded for your business
- No hidden costs
- 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).