Document
Verification

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

15 Min Demo

Document verification is a critical part of the identity verification process. ID-Pal’s identity verification platform subjects every document to a rigorous suite of technical checks to confirm that it is authentic and has not been tampered with or forged.

How Does ID-Pal's Document Verification Work?

ID-Pal uses a series of best-of-breed technologies to verify that your customers are who they say they are. Running rigorous document checks is the first layer of verification in this process.

Document Verification

Facial
Matching

Liveness Testing

Address
E-Verification

ID-Pal’s identity verification solution runs up to 50 technical checks against every identity document, with many tests comparing the data from two or more data source (human-readable and machine-readable) to verify that they match. The visible and machine-readable fields are crosschecked within and across both types of data sources. This document verification process ensures that the facial image used in the Facial Matching technical check phase of the verification process has come from an authentic document.

By engaging this multi-layered approach, ID-Pal can not only verify that an identity document is genuine, but also that it belongs to the person actually carrying out the transaction in real time.

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.

Robust Compliance

Meet AML and KYC compliance requirements without the hassle with multi-layered biometric, document and database checks. ID-Pal’s industry-leading accuracy provides peace of mind that your business is protected from fraud.

Cutting-Edge Technologies

ID-Pal is a technology-first Identity Verification provider, leveraging the best technologies available to determine document authenticity. The process does not rely on manual review, which is susceptible to human error and data flight. The ID-Pal approach ensures accurate document verification in real-time.

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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Database Checks

Data-base matching of customer’s name and address provides additional level of fraud protection.

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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

ID-Pal is a great solution. It saves us a significant amount of time, and helps us to get contractor verification done digitally, with the confidence that all the technical checks are being performed by the system.

Cuty Gupta (Operations Manager) & Gerard Kiernan (Managing Director)
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