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
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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?
Accuracy on verification results
Trusted
data sources
Identity
documents
Jurisdictions & countries
Case Studies
Learn how our customers prevent fraud and simplify AML compliance
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
Fully certified and industry accredited
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
What are the benefits of using an identity verification service?
- 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
Why should UK businesses adopt a digital identity verification service?
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.
