Checks to Validate Document
Document Validation is the process of confirming that a document submitted for identity validation purposes has not been forged or tampered with. The ID-Pal platform submits every identity document to a suite of rigorous technical checks to validate that it is genuine, with up to 50 checks performed per document.
How ID-Pal Helps with ID Validation
ID-Pal uses best-of-breed technologies to run multi-layered validation on every identity document to confirm that it is genuine. Many authentication tests compare the data from two or more data sources (human-readable and machine-readable) to validate that they match. The visible and machine-readable fields are crosschecked, within and across both types of data sources, to provide the most robust form of validation possible.
ID-Pal is a technology-first identity document validation solution, 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 identity document validation in real-time.
Meet AML and KYC compliance requirements without the hassle using ID-Pal’s award-winning biometric, document and database checks. Industry-leading accuracy provides peace of mind that your business is protected from fraud.
A truly global solution, ID-Pal covers more than 6500 identity documents from across more than 200 jurisdictions, with enhanced identity document validation using 200 verified address data sources. The ID-Pal app is also uniquely customisable to different customer profiles and jurisdictional requirements.
ID-Pal Technologies and Use Cases
ID-Pal's fully customisable solution is the easiest way to validate identity documents in real-time simply, securely and conveniently.
Strengthens fraud protection for businesses while simplifying the process of customers to validate their identity documents.
Meet your Anti-Money Laundering compliance requirements with an identity document validation solution that has AML compliance built in.
Meet your Know Your Customer obligations and protect your business from fraud with ID-Pal's off-the-shelf KYC compliance solution.
Protect your business from fraud with the identity document validation service that won Merchant Anti-Fraud Solution of the year.
Right to Work & Right to Rent
As a government-certified Identity Service Provider (IDSP), we enable businesses of any size to securely conduct digital Right to Work and Right to Rent checks.
Next-Level Fraud Protection
Industry-leading biometric, document and database checks work together to ensure that your customer is who they say they are.Learn More
Unique Blend of Checks
Many companies use either document checks or database checks as their method of identity document validation. ID-Pal provides a deeper level of enhanced verification.Learn More
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.