Transform customer onboarding and compliance in just a day with our off-the-shelf offering or integrate the platform seamlessly with existing processes via our API/SDK.
Simple, secure and convenient digital onboarding for KYC and AML compliance.
Intuitive and frictionless customer onboarding, our award-winning native mobile app journey can be branded to your business instantly.
Seamlessly integrate a no-code customisable web journey with existing processes to transform your customer onboarding process.
Use an award-winning app or web journey to onboard customers online, in-person or remotely in seconds and secure all your touchpoints from fraud on any device.
Covering 6500+ Identity Documents from across 200+ jurisdictions, enjoy enhanced verification using 160+ trusted data sources.
ID-Pal offers a fully encrypted IDV process and has zero access to customer data.
Send customers a link to verify their identity and address securely in seconds.
Allow admin or agents to directly issue links. Each submission has a unique ID, with an automatic CDD report generated and accessible in the secure business portal.
Deploy a tailored solution at speed and scale without the complexity and cost of a typical remediation project.
Our platform performs instant document verification, biometric facial matching, liveness detection and address verification checks for KYC.
With a user-friendly interface and seamless integration options, easily incorporate our solution into existing systems and workflows.
Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.
Identity verification is essential in customer onboarding for several key reasons:
Ireland
United Kingdom
USA
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