PEPs, Sanctions & Adverse Media Checks

Seamlessly integrate AML screening into your identity verification process while minimising false positives.

15 Min Demo

Automated AML Screening to Prevent Money-Laundering and Financial Crime

Incorporating Anti-Money Laundering (AML) screening in the form of Politically Exposed Person (PEP), Sanction and Adverse Media checks reduces risk for your business and helps prevent financial crime. Often the challenge for financially regulated businesses is balancing regulatory compliance and these fraud prevention measures with a simple, convenient customer onboarding journey. With ID-Pal, organisations can seamlessly integrate PEPs & Sanctions checks and Adverse Media screening into their Know Your Customer (KYC) and identity verification process, while offering their customers an award-winning experience.

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How ID-Pal Helps with PEPs, Sanctions and Adverse Media Checks

ID-Pal seamlessly delivers global and local PEPs, Sanctions and Adverse Media Checks for organisations while significantly reducing false positives by leveraging a unique blend of biometric, document and address e-verification checks.

Real-Time Verification

Continue to verify customer identities in real-time to drive acquisition, while enhancing measures that protect your business from fraud.

Robust Fraud Protection

It’s easy to protect your business from fraud and prevent financial crime by incorporating PEPs and Sanctions checks into your onboarding journey.

Customisable Monitoring

Adjust your PEP screening settings to account for high, medium and low risk candidates and ensure dynamic AML screening at all times.

AML Screening for Businesses of Any Size

Large Enterprises

ID-Pal’s AML Screening solution is available as an API for businesses that need seamless integration with existing processes and systems. Ensuring a smooth, friction-free process for the business as well as the end-user.

Small / Medium-Sized Businesses

For businesses with smaller budgets and reduced technical resources, ID-Pal offers an out-of-the-box SaaS solution for PEPs and Sanctions checks that can be up and running in minutes. No resources or development required.

Technologies

ID-Pal verifies that your customer is who they say they are by leveraging industry-leading technologies for an award-winning experience.

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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Facial Matching Biometrics

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

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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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Database Checks

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

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How Does ID-Pal work?

Watch how it works

We went live in under an hour with ID-Pal, it was even easier to implement than imagined. Using ID-Pal mirrors the deVeres experience: trustworthy, easy and reinforces the priority we place on security and compliance.

Eoghan Scally Saleroom Manager
deVeres Technologies

Ireland

United Kingdom

USA