Identity Verification for AML, KYC and more.
ID-Pal provides a digital identity verification solution for AML/KYC compliance, customer onboarding, fraud prevention and more.
15 Min Demo
ID-Pal's Identity Verification solution uses a unique blend of technical checks to deliver ID&V for any use case that your business requires.
Use Cases
Digital Identity Verification & Online ID Verification
ID-Pal’s fully customisable solution is the easiest way to verify identities in real-time, simply, securely and conveniently.
Identity Document Validation Solution
A suite of rigorous technical checks determines if the identity document is genuine and has not been tampered with or forged.
Identity Document Verification
A suite of rigorous technical checks determines if the identity document is genuine and has not been tampered with or forged.
Address E-Verification
Strengthens fraud protection for businesses while simplifying the process for customers.
AML Compliance
Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.
PEPs and Sanctions
Seamlessly integrate PEPs and Sanctions screening into your identity verification process while minimising false positives.
KYC Compliance
Meet your KYC compliance requirements and protect your business from fraud with ID-Pal’s KYC compliance solution.
Customer Onboarding
Simplify the customer onboarding process using ID-Pal’s remote, digital identity verification solution.
Fraud Prevention
Protect your business from fraud with the Identity Verification service that won Merchant Anti-Fraud Solution of the Year.
Right to Work
Enabling businesses of any size to meet their Right to Work checks simply, securely and conveniently.
Right to Rent
A certified IDSP that provides the easiest way to conduct digital Right to Rent (RTR) checks.
Technologies
Passive & Active Liveness (iBeta)
ID-Pal’s Passive Liveness software is iBeta Level 1 and Level 2 assured. Highest level of security for your business and minimal effort for your customers.
Facial Matching Biometrics
Comprehensive 50-point biometric facial comparison ensures that the true owner of the identity document is present.
Document Checks
Each document is submitted to a suite of rigorous technical checks to ensure it has not been tampered with or forged.
Database Checks
Data-base matching of customer’s name and address provides additional level of fraud protection.
PEPs and Sanctions
Seamlessly integrate PEPs and Sanctions screening into your identity verification process while minimising false positives.
Unique Multi-layered Verification
Many companies use either document checks or database checks as their method of identity verification. ID-Pal provides a deeper level of enhanced verification.
Using a platform that provides seamless KYC verification for individuals in our major jurisdictions is an important component to efficient and effective client on-boarding. 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. We are looking forward to continuing to build on this relationship in the future.
