Multi-layered identity verification solution
Verify customers with greater accuracy, reduce onboarding risk, and stop fraud before it enters your business through multi-layered identity verification.
99% accuracy on verification results
Reduce manual checks
Verify across 250+ jurisdictions
What is multi-layered identity verification?
Multi-layered identity verification (IDV) combines biometric, document and database checks to confirm a user’s identity – all in one easy-to-manage workflow. A blended approach to checks ensures more accurate outcomes, speeding up onboarding and reducing fraud.
Multi-layered approach
Accurate first-time capture of KYC details combined with multiple identity and address checks reduces the burden and resources spent on false positives.
Auto-diversion of high-risk submissions allows the back-office compliance team to allocate resources efficiently.
Smart workflows allow your team to better manage submission volumes, ensuring a timely and effective exceptions handling process.
Accuracy on verification results
Trusted data sources
Identity documents supported
Countries and jurisdictions
Benefits of multi-layered identity verification
Discover the benefits of using multi-layered ID verification, from both a user and security perspective.
Traditional approach
Our approach
ID-Pal facial matching
Using deep neural networks and feature detection models, our real-time technology maps biometric features to face match the presented ID to the genuine owner.
Fully certified and industry accredited
Explore ID-Pal's identity verification platform
Explore the additional features and platform technologies available that simplify compliance and offer robust fraud prevention.
ID-Detect
This add-on feature enhances document authenticity and accuracy rates on each submission via checks for document fraud.
Address e-verification
Match against over 160+ trusted data sources to verify an address in real-time, as an additional layer of fraud prevention.
AML screening
Instantly screen individuals against global sanctions lists. Perform adverse media checks across live sources. Enroll in ongoing checks.
What our clients say
What made the difference is how easy it was to deploy ID-Pal. We needed something that can seamlessly integrate with existing systems and transform our onboarding experience.
Armand Roux, Sales Director
Through our alliance with ID-Pal, we have created an app that helps businesses verify the identities of their customers easily, securely, and conveniently.
Ray Melissa, President
ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most.
Tamara Vanmeggelen, Chief Risk & Compliance Officer
We work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.
Hubert O’Donohue, Director
ID-Pal’s facial matching, liveness and biometric checks have proved very robust and secure. It has considerably reduced the time it takes to onboard new clients onto our wealth platform.
Richard Gerrard, Head of Operations
ID-Pal’s solution has not only saved us a significant amount of money but has also dramatically improved customer satisfaction by creating a smoother, more secure onboarding process.
Graham Westwood, Founding Director
Get a free demo of our platform
Have more questions? We’re here to help! Get in touch to find out more about our identity verification solutions.
99% verification accuracy
Real-time results
Zero access to customer data
Multi-layered ID verification FAQs
What is multi-layered verification?
How does multi-layered verification enhance security?
What are the benefits of implementing multi-layered identity verification for businesses?
More platform technologies
Discover more of ID-Pal’s technologies for identity verification and AML screening.
Find out how we can help your business grow
