KYC Compliance


Streamline Know Your Customer (KYC) compliance into a simple connected flow to seamlessly onboard genuine customers at scale.
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KYC Compliance

The easiest way for businesses to simplify KYC compliance

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.


Digital Identity Verification

Our solution delivers real-time results and robust fraud protection by using a unique blend of technologies to detect and prevent fraud in real time.

With a user-friendly interface and seamless integration options, easily incorporate our solution into existing systems and workflows.

What our clients say...

Simple, Secure, Convenient

KYC Compliance

Onboard customers simply and securely while meeting know your customer requirements with ID-Pal

Zero Access to Data

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.

Global Coverage

Covering 7000+ Identity Documents from across 200+ jurisdictions, enjoy enhanced verification using 160+ trusted data sources.

Real-Time Decisioning

Verify the details submitted by an individual match a real, live person. Gain confidence in the identity of your clients, members or customers.

Reduced False-Positives

Using advanced matching algorithms, gain back resources diverted to address false-positive rates.

Effortless to Implement

Same-day deployment with every aspect of the front-end user experience and back-end business process customisable in one click.


  • Setup in minutes
  • Front and back-end ready
  • Customise in seconds


  • Integrate into existing systems
  • Prebuilt solutions, ready to deploy
  • Tailor to your business needs

Salesforce Integration

  • Go live in minutes
  • Integrate directly from your account
  • Compatible with all Salesforce Clouds

Certified and Industry Accredited


Case Studies

Discover why SMBs and Enterprises use ID-Pal for digital identity verification, automated address verification and AML Screening

ISO 27001 Certification Europe
Case Study

ISO 27001 Certification Europe Case Study

Lerex Technology
Case Study

Lerex Technology Case Study

Trust My Travel
Case Study

Trust My Travel Partners with ID-Pal to Protect Payments

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Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

KYC Compliance FAQs

What is KYC Compliance, and Why is Identity Verification Important for It?
KYC Compliance is a regulatory standard mandating financial institutions to verify the identity of their clients to prevent financial crimes like money laundering and fraud. Identity verification plays a crucial role in KYC processes by ensuring that the institution knows the true identity of its customers, thus mitigating potential risks of illegal activities. By conducting thorough identity checks, including document verification and biometric analysis, institutions can adhere to regulatory requirements, reduce the risk of penalties, and maintain secure business operations.

Identity verification in KYC compliance involves several steps to ensure a customer’s identity matches their provided documents. This typically includes:

  • Document Verification: Checking the authenticity of identity documents such as passports or driver’s licenses.
  • Data Validation: Ensuring the personal data on the document matches external databases and is consistent across multiple sources.
  • Biometric Verification: Using technology like facial matching or livness testing to ensure the document holder is present and real.
  • AML Screening: Evaluating the customer’s data against known risk indicators, such as politically exposed persons (PEPs) or sanctions lists.
Digital identity verification offers several key benefits for KYC compliance, enhancing both operational efficiency and regulatory adherence. By automating the verification process, you’re allowing for quick customer onboarding without compromising on accuracy. These systems reduce human error and increase reliability through advanced algorithms and machine learning, making them cost-effective by decreasing operational costs associated with manual verification processes. Furthermore, automated systems ensure adherence to evolving regulatory requirements with up-to-date checks and documentation capabilities. The quick and seamless verification process also improves customer experience, increasing satisfaction and loyalty.

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