Enhanced Fraud Prevention

ID-Pal’s award-winning fraud prevention solution protects businesses across the globe from fraud while maintaining a seamless experience for customers.

15 Min Demo

Multi-layered Verification
for Advanced Accuracy in
Fraud Detection

With fraud rates at an alarmingly high level and fraudsters becoming increasingly devious, it is crucial for businesses to take steps to mitigate the risk of becoming victims of fraud schemes. ID-Pal prides itself on protecting businesses and their customers across the globe by using best-of-breed technologies to detect fraud at every turn.

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How ID-Pal Helps with Fraud Prevention

Many companies use either document checks or database checks as their customer identity verification process. In isolation, these methods would simply confirm that an identity document is genuine, or that a person’s name and address or date of birth is accurate. However, they do not verify that the document is authentic and it belongs to the person carrying out the transaction and that this person indeed lives at the address they provided or has the date of birth provided.

ID-Pal provides this enhanced level of verification, combining document checks, database checks and industry-leading biometrics to confirm that the person providing the information is present, is the true owner of the documentation and that the documentation is authentic.

Enhanced 2 + 2 Verification

With ID-Pal, an individual’s Name and Date of Birth are verified against a government–issued Identity Document, biometric analysis then confirms that the person providing the document is the true owner of that document. The individual’s Name and Address is then extracted and verified against multiple databases to identify a clear, full match.

Block Fraudsters

ID-Pal’s Passive Liveness software is iBeta Level 1 and 2 quality assured. This means that not only is the process simpler and more convenient for your customers, but it is virtually impossible for fraudsters trick the system through Presentation Attacks.

Industry-Leading Accuracy in Outcomes

ID-Pal’s multi-layered technical checks result in industry-leading accuracy in identity verification outcomes with 98% of documents being correctly categorised in real-time.

Enhanced Efficiencies for Compliance Teams

Real-time decisioning and smart exceptions handling workflows maximise the efficiency of the Compliance team, allowing them to focus on high-risk submissions where their expertise is needed the most.


ID-Pal uses a unique blend of 4 technical checks that work together to answer the below questions:

Has the Identity Document been tampered or forged in any way?

Is the person submitting the document the rightful owner of the document?

Does the verified identity match a verified address?

Unique Blend of 4 technical checks

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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Next-Level Fraud Protection

Multi-layered Verification

Industry-leading biometric, document and database checks work together to ensure that your customer is who they say they are.

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Unique Blend of Checks

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


United Kingdom