AML Archives - Page 6 of 6

Solutions

Know your business

Verify directors, define ownership and spot shell companies

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Identity checks

Identity verification software
Full end-to-end identity verification service

Identity document verification
Verify 16,000+ identity documents

Biometric facial matching
Match a face to an identity document

Address verification
Confirm customer addresses and proof of address

Risk and compliance

Know your customer (KYC)
Verify customers and meet KYC requirements

Business verification (KYB)
Verify business ownership, control and legitimacy

AML screening
End-to-end AML compliance in 250+ jurisdictions

Fraud prevention
Detect and prevent identity fraud

Continuous monitoring

Customer monitoring
Monitor individuals and businesses for changing risk

Reverification
Reusable identity verification for returning users
Platform

See the platform in action

Explore our capabilities and discover how we can streamline your compliance processes

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Platform capabilities

How ID-Pal works
Learn more about how our solution works

Liveness detection
Spot deepfakes and verify a real person is present

Phone verification
Verify phone numbers, carrier information and ownership

IP verification
Assess IP addresses for location and risk signals

PEPs and sanctions screening
Screen individuals for political links and watchlists

Bank account verification
Check and verify UK bank account details

Salesforce integration
Use ID-Pal natively within your Salesforce org

Advanced fraud detection
Block complex identity fraud attempts with ID-Detect
Industries

Industries

Accountancy
Identity verification software for accountancy firms

Fund admin
Screen, verify and onboard investors faster

Asset management
Keep capital moving without weakening compliance

Wealth management
Resolve the structures behind every relationship

Payments
Reliable identity verification for payment providers

Insurance
KYC to reduce fraud and support faster onboarding

Credit unions
KYC and AML compliance for mutuals and credit unions

Digital banks
IDV and AML screening solutions for digital banks

Colleges and universities
Verify applicants to reduce fraud and funding abuse

Financial services
Simplify due diligence with automated AML and KYC checks

Fintech
Fast, low-friction onboarding with real-time IDV and KYC

Legal
Automated KYC, KYB and AML checks for legal firms
Resources
Resources

Case studies
Explore our customer success stories

Blog
Industry insights and in-depth guides

Newsroom
The latest news and updates from across ID-Pal

Glossary
Cut through the jargon with our AML and IDV glossary

Podcasts and webinars
Watch or listen to insights from our in-house experts

eBooks
Identity verification and fraud detection resources
Latest from the blog

Native Salesforce integration or API bolt-on: which is right for identity verification?

30 Oct 2026
Pricing
Company

Company

About us
Learn more about ID-Pal and what we do

Security
Discover how we ensure secure and compliant identity checks

Awards
See our latest achievements and award wins

Careers
Thinking of joining ID-Pal? See our open roles

ID-Pal recognised as a High Performer by G2
Request Demo

ID-Pal Shortlisted for FS Awards in the Compliance and RegTech Category

News
ID-Pal has secured a coveted spot on the shortlist for the FS Awards, Compliance and RegTech category.

Tag: AML

ID-Pal Shortlisted for FS Awards in the Compliance and RegTech Category