Know a business that needs ID&V?
Or maybe you know a business looking to switch ID&V providers?

Connect us with a contact in another business that could use ID-Pal for identity verification and AML Screening and you could each get one month of the new subscription value applied to your account* as a thank you for the referral.

How to get one month of the new subscription value applied to your account with the ID-Pal standard referral programme:

You know the efficiencies that ID-Pal can bring to make AML and KYC compliance a simple, streamlined process.

Many businesses are still manually verifying identities and addresses or are using a solution that doesn’t meet their needs.

Refer a business to ID-Pal by:

Step 1. Complete the Referral Form and our team will be in touch.

 

Introduce us to anyone in your network that would benefit from our solution.

 

Step 2: Our customer experience team will note the referral on your account. When any business you referred via the form, completes a demo and then signs up to a 12-month contract on any of our business plans, you each get one month of the new subscription value applied to your account.*

A simple, easy way to earn a referral reward from your ID-Pal plan for both your business and the business you referred.

*Terms and Conditions for ID-Pal Standard Referral Programme:

  • The existing customer of ID-Pal who successfully refers a business will have one month of the new subscription plan value applied to their account after the referred business has paid for the first three months of their subscription.
  • If a new business referred via an existing customer using our referral form subscribes to any ID-Pal business plan after receiving a demo, the offer of one month of their subscription plan free will apply for their fourth month.
  • Offer to qualify for a credit to the value of the new monthly subscription value of the referred business is limited to six per existing customer in a 12-month period.
  • The free month credit rewarded to the referrer can’t exceed the monthly value of the business plan that the referred business signs up to.
  • The referral value rewarded to the referrer can’t be converted to a cash or monetary value equivalent and will only be issued in the form of a credit on their existing plan.
  • The business referred cannot already be a customer of ID-Pal or previously been a customer of ID-Pal.
  • The business referred must be qualified i.e. they are employed in or own a legitimate verified business and have a genuine need for identity verification (i.e they are obliged to comply with AML and KYC regulation and verify a client identity)
  • We reserve the right to vary the terms of the referral programme without advance notification.