Database Matching

ID-Pal offers address e-verification through database matching to deliver next level fraud protection for businesses.

15 Min Demo

Database matching delivers enhanced fraud protection to businesses by adding address e-verification to the verification checks completed.

How Does ID-Pal’s Database Matching Work?

Address e-Verification is an additional level of fraud protection that leverages database-matching, where the individual’s
Name and Address is extracted from the onboarding information and verified against multiple databases to confirm
that there is one clear, Full Address Match.

ID-Pal provides access to 200+ trusted databases across 27 countries worldwide.

Not only does this Enhanced Verification provide stronger fraud protection for your business, but the customer journey
becomes even simpler as they no longer need to submit a Proof of Address document.

Address e-verification is part of ID-Pal’s unique blend of technical checks that enables us to deliver industry-leading
accuracy in verification outcomes, providing businesses with peace of mind that they are protected from fraud.

Document Verification

Facial Matching

Liveness Testing

Address
E-Verification

Address E-Verification is an optional addition to your ID-Pal Identity Verification process. It seamlessly improves the degree
of fraud protection for your business whilst making the onboarding process even simper for your customers.

Enhanced Fraud Prevention

Utilising database-matching, Address E-Verification uses the name and address provided by the customer to confirm that they are who they claim they are – further strengthening a business’s protection from fraud.

Simpler Customer Experience

Using the Address E-Verification functionality eliminates the need for a Proof of Address document to be submitted, removing an entire step from the onboarding process and making the process even more convenient for customers.

Global Coverage

A truly global solution, ID-Pal covers more than 6500 Identity Documents from across more than 200 jurisdictions and delivers enhanced verification using 200 verified address data sources. ID-Pal also provides the unique ability to easily customise the app for different customer profiles and jurisdictional requirements.

Unique Blend of Technologies

ID-Pal’s 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.

Facial Matching Biometrics

Comprehensive 50-point biometric facial comparison ensures that the true owner of the identity document is present.

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Document Checks

Each document is submitted to a suite of rigorous technical checks to ensure it has not been forged or tampered with.

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Liveness (iBeta)

ID-Pal’s Passive Liveness software is iBeta Level 1 and 2 assured. Highest level of security for your business and minimal effort for your customers.

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Unique Multi-layered Verification

Many companies use either document checks or database checks as their method of identity verification. ID-Pal provides a deeper level of enhanced verification.

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How Does ID-Pal work?

Watch how it works

Using a platform that provides seamless KYC verification for individuals in our major jurisdictions is an important component to efficient and effective client on-boarding. 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. We are looking forward to continuing to build on this relationship in the future.

Tamara Vanmeggelen Chief Risk & Compliance Officer Mourant

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