Case Study
Helping Regus to deliver best-in-class customer onboarding for their office spaces
KYC Software
AML Checks. Simplified.
ID-Pal is an award-winning global KYC software 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 from transformed KYC compliance and enhanced onboarding experiences
- 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
Request a Free Demo with an ID Verification Expert
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Features
Fast ID Verification
Instant AI-powered biometric, document and database checks.Sanctions & PEP Screening
Live feeds from OFSI, UN, EU, HMT + 2k watchlists.Real-Time Decisioning
AI verifies the details submitted match database records and automates next steps based on your risk profiles.Audit Ready Reporting
Easy KYC compliance with FCA, PSD2 and pending regulation that impacts UK banks.Why ID-Pal?
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Accuracy on Verification Results
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Trusted Data Sources
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Identity Documents
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Jurisdictions & Countries
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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
KYC Software FAQs
What does KYC software do?
KYC (Know Your Customer) software automates due-diligence by verifying identities, screening sanctions lists, scoring customer risk and generating audit-ready compliance reports.
Key components include:
- Automated ID verification – NFC document capture with biometric face match
- Sanctions & PEP screening – live OFSI, UN, EU, HMT feeds
- Dynamic risk scoring – AI weights device, geo and behavioural data
- Ongoing monitoring & reverification – real-time alerts on risk changes
- Reg-reporting tools – one-click SAR exports and immutable audit logs
What are the benefits of using KYC software?
- Reduced compliance risk – early detection of suspicious activity
- Faster onboarding – minutes instead of days
- Lower operating costs – fewer manual reviews
- Audit readiness – structured logs for FCA & PSD2/3 inspections
- Better customer experience – mobile-first journey lifts completion rates
Why should UK banks and fintechs use KYC software?
Automating KYC ensures continuous UK MLR compliance, shields firms from multi-million-pound FCA fines, scales onboarding during growth spikes and shows regulators you prioritise security.
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.