Case Study
Helping Regus to deliver best-in-class customer onboarding for their office spaces
Identity Verification Providers
Trust. Simplified.
ID-Pal is an award-winning ID verification provider that verifies in real-time, detects AI-fraud and automates AML compliance using Enterprise grade biometric, document and database checking technology to:
- Achieve greater business growth with rapid customer onboarding – anytime, anywhere
- Verify more genuine customers with an extensive global library of 15,000+ document templates
- Reduce fraud losses from the detection of fake IDs, document tampering and deepfake fraud injection attacks
- Enjoy cost-savings from eliminated manual reviews and financial protection from fraud and fines
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Features
Global Coverage
Verify customers in 250+ jurisdictions, 50+ languages—no extra data sourcing required.
Adaptive to Regulation
Rules engine updates automatically with FATF, PSD3, 6AMLD so you stay compliant without code changes.Zero Friction Experience
Mobile first flows and instant decisions lift completion rates and revenue.Focus on High Risk Only
Automation clears routine checks; analysts investigate alerts that matter.Why ID-Pal?
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Accuracy on Verification Results
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Trusted Data Sources
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Identity Document Templates
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Jurisdictions & Countries
Case Studies
Discover why firms use ID-Pal for Automated Address Verification
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Helping Nemean Services to deliver the very best customer onboarding experiences
Case Study
Helping Hargreaves Lansdown to automate their end-to-end compliance processes
What our clients say...
What made the difference is how easy it was to deploy ID-Pal. We needed something that can seamlessly integrate with existing systems and transform our onboarding experience.
Armand Roux, Sales Director
Through our alliance with ID-Pal, we have created an app that helps businesses verify the identities of their customers easily, securely, and conveniently.
Ray Melissa, President
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.
Tamara Vanmeggelen, Chief Risk & Compliance Officer
We work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.
Hubert O’Donohue, Director
Using ID-Pal makes compliance and onboarding seamless for Lerex. The results are detailed and clear, allowing us to turn applications around in a timely manner and onboard customers smoothly.
Richard Ney, CEO
ID-Pal’s solution has not only saved us a significant amount of money but has also dramatically improved customer satisfaction by creating a smoother, more secure onboarding process.
Graham Westwood, Founding Director
Fully certified and industry accredited
Identity Verification Provider FAQs
What does an identity verification provider do?
An identity verification provider automates ID checks by scanning documents, running biometric liveness and cross checking data against trusted sources—returning pass/fail decisions in seconds.
Key components include:
- Automated ID verification – biometric & NFC document capture
- Sanctions & PEP screening – live OFSI, UN, EU, HMT feeds
- Dynamic risk scoring – AI weighs device, geo & behaviour
- Ongoing monitoring – alerts when risk profile changes
- Audit ready logs – one click SAR exports
What are the benefits of using identity verification vendors?
- Faster onboarding – seconds instead of days
- Lower fraud risk – early detection of forged or stolen IDs
- Reduced costs – fewer manual reviews & paper trails
- Audit readiness – structured records for FCA, PSD3, 6AMLD
- Better customer experience – mobile first, friction free flows
Why choose third party ID verification providers over in house builds?
True AI-powered identity verification service providers stay ahead of evolving threats and regulations, robustly detect AI-generated documents and more easily plug into new technology to stay ahead of the latest fraud threats, avoiding months of development for your business to build this from scratch and potential losses due to fraud.
Establish trust in real-time with our award-winning ID verification service
Confirm genuine customers quickly, securely and compliantly while protecting your business against fraud and staying audit-ready.