Every day fraud attacks grow more sophisticated, complex and adapt at speed. Traditional fraud prevention solutions are not built to be agile and adaptive.
Stop exposing your business to this growing risk and secure your customer onboarding channels. Go live in a day with an AI-powered solution that combats the fraud of today and tomorrow.
Seamless identity verification and AML screening with automated Due Diligence Reporting.
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.
ID-Pal has zero access to customer data. Remove the risk of data flight and satisfy the highest data security requirements. After processing customer data, it is encrypted in transit and at rest.
Each customer submission undergoes rigorous database, document and biometric checks suite to automatically approve in real-time at any time. Our advanced algorithms analyse and verify identity and address data with confidence.
Our platform performs instant document verification, facial matching, liveness testing and address verification checks to prevent fraud at source.
With a user-friendly interface and seamless integration options, easily incorporate our solution into existing systems and workflows. Secure all touchpoints and robustly prevent fraud at source across all channels, both digital and offline.
ID-Pal performs up to 70 technical checks per document, to ensure authenticity and confidently reject suspicious submissions. Our multi-layered identity verification process then verifies the facial image present.
Unburden your team from the challenge of manual identity verification. Our cutting-edge facial matching technology instantly confirms that the face in a submitted ID matches the person present. A 50-point biometric facial comparison maps features as part of our identity verification process.
Liveness Checks confirm a real, live person is completing your identity verification process. ID-Pal Liveness Testing instantly assesses micro-variations in fraudulent techniques. This is why our Liveness Testing technology is independently certified to prevent the latest presentation attacks.
Reduce customer onboarding times with Address E-Verification. ID-Pal verifies an individual’s Name and Address against multiple databases during onboarding, ensuring one clear Full Address Match & removing the need for Proof of Address.
Add an additional layer of fraud prevention to your plan. Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.
Add-On Feature (additional cost)
Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.
The landscape of fraud prevention technology is rapidly evolving, with new trends constantly emerging to address the challenges of sophisticated fraud schemes. Some of the latest trends include:
Ireland
United Kingdom
USA
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