Solutions
Unify your KYC and compliance operations into a single, secure, and streamlined workflow with ID-Pal’s suite of identity verification solutions.
Digital and online identity verification
Flexible and secure digital and online identity verification using multi-layered biometric, database and document checks.
Identity document verification
Prevent identity document fraud and deliver reliable verification results that support faster onboarding and stronger regulatory compliance.
Address checks and e-verification
Automatically verify an address as part of the identity verification process, extracting and validating address data in real time.
AML compliance
Simplify AML and due diligence processes into a single streamlined workflow, ensuring compliance with legislation in any jurisdiction.
KYC compliance
Streamline KYC compliance into a simple connected flow to speed up onboarding, reduce manual checks and prevent fraud.
KYB compliance
A smarter way to verify companies and ownership structures, uncover hidden risks and stay compliant – all in one platform.
Customer onboarding
Cut onboarding times and reduce manual work with a single, fully customisable verification flow powered by AI.
Fraud prevention
Spot deepfakes, presentation attacks and synthetic identities and prevent fraud at source with robust AI-powered identity verification.
Salesforce integration
Deploy enterprise-grade identity verification in Salesforce within minutes and onboard verified customers faster.
ID-Pal Once
Reverification made easy – unlock up to 5x faster identity verification for returning users with a single, reusable digital identity.
ID-Detect
ID-Detect eliminates common document fraud attacks by confirming that a genuine, physical ID is present during verification.
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