Platform

Document Checks

Identity
Document
Verification

Instantly run up to 70 technical checks against an identity document, to compare the data from two or more data sources and to verify that they match.

ID-Pal > Platform > Document Checks

Robust

Document Checks

Traditionally, identity verification methods have often been categorised as “1+1” or “2+2.”, where an individual’s identity is validated using one or two pieces of identifiable information, against one or two databases.

Old Model

Deeper Verification

ID-Pal provides a deeper level of verification by combining both of these methods and validating the result against the end customer, using biometric analysis.

70-Point Check

ID-Pal performs up to 70 technical checks per document, to ensure authenticity and confidently reject suspicious submissions. Our multi-layered identity verification process then verifies the facial image present.

0 %

Accuracy on
Verification Results

0 +

Trusted
Data Sources

0 +

Identity
Documents

0 +

Jurisdictions &
Countries

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

Grenke

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

Melissa Data Intelligence

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

Mourant

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

AIB Merchant Services

Using ID-Pal makes compliance and onboarding seamless for Lerex. The results are detailed and clear, allowing us to turn applications around in a timely manner and onboard customers smoothly.

Richard Ney, CEO

Lerex

ID-Pal Document

Verification Process

Issue a link to a customer

You send a link via SMS or email to your customer to initiate the Identity Verification process.

Documents uploaded

Your customer receives the link and uploads the documents requested.

Database matching

The visible and machine-readable fields are crosschecked, within and across both types of data sources.

Facial Matching

Next we ensure that the Facial Matching technical check has come from an authentic document.

Multi-Layered Digital Identity Verification

Our platform performs instant document verification, facial matching, liveness testing and address verification checks for KYC.

With a user-friendly interface and seamless integration options, easily incorporate our solution into existing systems and workflows.

Certified and Industry Accredited

Recommended Products

Explore the additional features available that simplify compliance and offer robust fraud prevention.

ID-Detect

This add-on feature enhances document verification and accuracy rates on each submission for the three most common types of document fraud attacks.

Learn More

Address E-Verification

Match a customer’s validated data against over 160+ trusted data sources to verify an address in real-time automatically, as an additional verification and fraud prevention layer.

Learn More

AML Screening

Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.

Learn More

Request a demo

Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

Document Checks FAQs

What Are Identity Document Checks?

Identity document checks are essential procedures used to verify the authenticity of various official documents such as passports, driver’s licenses, or national ID cards. This process helps businesses and organszations confirm an individual’s identity and ensure compliance with legal and regulatory requirements. By using advanced verification technologies, identity document checks can detect alterations, counterfeits, and fraud, thereby protecting companies from potential security risks and enhancing overall trust in client transactions.

Why Are Identity Document Checks Necessary?

Identity document checks are crucial for preventing fraud, ensuring compliance with regulatory standards, and securing personal and organisational assets. They play a key role in industries such as banking, employment, and government services, where verifying a person’s identity is necessary to mitigate risks associated with identity theft and financial fraud. For businesses, conducting these checks is part of due diligence processes required by laws like Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring that they operate legally and ethically.

How Do Identity Document Checks Enhance Customer Onboarding?

Identity document checks streamline the customer onboarding process by providing a fast, efficient, and reliable method of verifying identities. Implementing these checks reduces the time and resources spent on manual verification, allowing companies to quickly onboard new customers while maintaining high security and compliance standards. This not only improves the customer experience by making the process smoother and less intrusive but also helps businesses scale efficiently by automating and securing key parts of their customer intake workflow.

More Platform Technologies

Discover more of ID-Pal’s technologies for identity verification and AML screening.

Platform

Document Checks

Identity Document Verification

Robust

Document Checks

Old Model

Deeper Verification

70-Point Check

Accuracy onVerification Results

Trusted Data Sources

Identity Documents

Jurisdictions & Countries

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

Grenke

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

Melissa Data Intelligence

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

Mourant

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

AIB Merchant Services

Using ID-Pal makes compliance and onboarding seamless for Lerex. The results are detailed and clear, allowing us to turn applications around in a timely manner and onboard customers smoothly.

Richard Ney, CEO

Lerex

ID-Pal Document

Verification Process

Issue a link to a customer

Documents uploaded

Database matching

Facial Matching

Multi-Layered Digital Identity Verification

Certified and Industry Accredited

Recommended Products

ID-Detect

Address E-Verification

AML Screening

Request a demo

Document Checks FAQs

More Platform Technologies

Facial Matching

Liveness Testing

Database Checks

AML Screening

Find out how we can help your business grow

See our success stories

Identity
Document
Verification

Accuracy on
Verification Results

Trusted
Data Sources

Identity
Documents

Jurisdictions &
Countries

Facial
Matching

Liveness
Testing

Database
Checks

AML
Screening

See our success
stories