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

Identity Verification

Identity Verification

ID-Pal’s fully customisable solution is the easiest way to verify identities in real-time, simply, securely and conveniently.

Learn More
Identity Document Verification

Identity Document Verification

A suite of rigorous technical checks determines if the identity document is genuine and has not been tampered with or forged.

Learn More
Address E-Verification

Address E-Verification

Strengthens fraud protection for businesses while simplifying the process for customers.

Learn More
AML Compliance

AML Compliance

Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.

Learn More
KYC Compliance

KYC Compliance

Meet your KYC compliance requirements and protect your business from fraud with ID-Pal’s KYC compliance solution.

Learn More
Customer Onboarding

Customer Onboarding

Simplify the customer onboarding process using ID-Pal’s remote, digital identity verification solution.

Learn More
Fraud Prevention

Fraud Prevention

Protect your business from fraud with the Identity Verification service that won Merchant Anti-Fraud Solution of the Year.

Learn More
Right to Work

Right to Work

Enabling businesses of any size to meet their Right to Work checks simply, securely and conveniently.

Learn More

Technologies

Passive & Active Liveness (iBeta)

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.

Learn More
Facial Matching Biometrics

Facial Matching Biometrics

Comprehensive 50-point biometric facial comparison ensures that the true owner of the identity document is present.

Learn More
Document Checks

Document Checks

Each document is submitted to a suite of rigorous technical checks to ensure it has not been tampered with or forged.

Learn More
Database Checks

Database Checks

Data-base matching of customer’s name and address provides additional level of fraud protection.

Learn More
Unique Multi-layered Verification

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.

Learn More

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.

Tamara Vanmeggelen Chief Risk & Compliance Officer Mourant

Book a 15 minute demo now










    Ireland

    United Kingdom

    USA