ID Verification
Service. Simplified.

ID-Pal is an award-winning ID verification service that verifies in real-time, detects AI-fraud and automates AML compliance using Enterprise grade biometric, document and database checking technology to:

  • Achieve greater business growth with rapid customer onboarding – anytime, anywhere
  • Verify more genuine customers with an extensive global library of 15,000+ document templates
  • Reduce fraud losses from the detection of fake IDs, document tampering and deepfake fraud injection attacks
  • Enjoy cost-savings from eliminated manual reviews and financial protection from fraud and fines

Request a Demo. Award-winning ID Verification

Get a free demo

Features

Global Onboarding

Approve customers in 250+ jurisdictions with real time ID checks and multilanguage document support.

CDD Excellence

Rules engine adapts instantly to FATF, PSD3, 6AMLD—no code changes required.

Seamless Experience

Mobile first flows and instant decisions cut abandonment, turning more applicants into active clients.

Compliant by Design

Automation handles routine validations, freeing compliance teams to investigate only high risk submissions.

Why ID-Pal?

0 %

Accuracy on verification results

0 +

Trusted
data sources

0 +

Identity
documents

0 +

Jurisdictions & countries

Case Studies

Learn how our customers prevent fraud and simplify AML compliance

  • Case Study
Helping Regus to deliver best-in-class customer onboarding for their office spaces
  • Case Study
Helping Nemean Services to deliver the very best customer onboarding experiences
  • Case Study
Helping Hargreaves Lansdown to automate their end-to-end compliance processes
See All Case Studies

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
GRENKE logo

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
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
Mourant_logo

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
Allied Irish Banks

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
Ardan International
Ardan International

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
Finset
finset

Fully certified and industry accredited

ISO 9001 Certified Amtivo white logo
ISO 27001 Certified Amtivo white logo
GDPR compliant white EU logo
salesforce white png logo
ibeta level 1 logo white
ibeta level 2 logo white

ID Verification Service FAQs

What does an ID verification service do?

An ID verification service automates customer due-diligence by confirming document authenticity, matching biometrics, and validating data against trusted sources.

Key components include:

  • Automated identity checking service – NFC passport/ID capture with biometric face match
  • Real-time watch-list screening – OFSI, UN, EU, HMT sanctions & PEP feeds
  • Device & behaviour analysis – catches deepfakes and injection attacks
  • Ongoing monitoring & reverification – alerts when risk or data changes
  • Audit-ready logs – one-click SAR exports and immutable evidence
  • Faster onboarding – seconds instead of days for UK & global clients
  • Lower fraud and compliance risk – early detection of forged or stolen IDs
  • Reduced operating costs – fewer manual reviews, no paper trails
  • Audit readiness – structured records for FCA, PSD2/3, 6AMLD inspections
  • Better customer experience – friction-free, mobile-first verification flows

Using a digital identity verification service ensures continuous compliance with UK Money Laundering Regulations, shields firms from multi-million-pound FCA fines and frees in-house teams to focus on high-risk investigations rather than paperwork.

Cloud delivery means instant updates when rules change, scalable processing during growth spikes and deployment in under 24 hours via API or no-code portal.

Establish trust in real-time with our award-winning ID verification service

Confirm genuine customers quickly, securely and compliantly while protecting your business against fraud and staying audit-ready.

Request Demo