KYC is the process of obtaining information about a customer and verifying their identity. ID-Pal performs real-time identity and address verification online, in-person or remotely via an award-winning app, with exceptional accuracy and zero access to customer data.
Streamline identity verification for simplified KYC compliance and customer onboarding in just one day.
Identity Verification solution delivers enhanced verification and fraud protection by engaging a unique blend of technologies to combat fraudsters and give you peace of mind.
With a user-friendly interface and seamless integration options, easily incorporate our solution into existing systems and workflows.
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)
ID-Pal offers a fully encrypted KYC process and has zero access to customer data. ISO 9001 and ISO 27001 certified, ID-Pal maintains the highest security standards.
Covering 6500+ Identity Documents from across 200+ jurisdictions, enjoy enhanced verification using 160+ trusted data sources.
Our advanced algorithms analyse and verify identity and address data with confidence.
Using advanced matching algorithms, gain back resources diverted to address false-positive rates.
Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.
Identity verification in KYC compliance involves several steps to ensure a customer’s identity matches their provided documents. This typically includes:
Ireland
United Kingdom
USA
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