Use Cases

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ID-Pal provides an award-winning Identity Verification experience for any business case. From growing your business through customer onboarding, to meeting AML/KYC compliance requirements and protecting your business from fraud. Whatever you need Identity Verification for, we can help.

How Can ID-Pal Help Your Business?

Digital Identity Verification & Online ID Verification

Digital Identity Verification & Online ID Verification

ID-Pal’s fully customisable solution is the easiest way to verify identities in real-time, simply, securely and conveniently.

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Identity Document Validation Solution

Identity Document Validation Solution

A suite of rigorous technical checks determines if the identity document is genuine and has not been tampered with or forged.

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Identity Document Verification

Identity Document Verification

A suite of rigorous technical checks determines if the identity document is genuine and has not been tampered with or forged.

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Address E-Verification

Address E-Verification

Strengthens fraud protection for businesses while simplifying the process for customers.

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AML Compliance

AML Compliance

Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.

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PEPs and Sanctions

PEPs and Sanctions

Seamlessly integrate PEPs and Sanctions screening into your identity verification process while minimising false positives.

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KYC Compliance

KYC Compliance

Meet your KYC compliance requirements and protect your business from fraud with ID-Pal’s KYC compliance solution.

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Customer Onboarding

Customer Onboarding

Simplify the customer onboarding process using ID-Pal’s remote, digital identity verification solution.

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Fraud Prevention

Fraud Prevention

Protect your business from fraud with the Identity Verification service that won Merchant Anti-Fraud Solution of the Year.

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Right to Work

Right to Work

Enabling businesses of any size to meet their Right to Work checks simply, securely and conveniently.

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Right to Rent

Right to Rent

A certified IDSP that provides the easiest way to conduct digital Right to Rent (RTR) checks.

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Our experience of working with the team in ID-Pal was 100% positive. ID-Pal were professional, open-minded, and available to talk to me whenever needed. Our ask was very clear, in that we required a more efficient, effective, and secure KYC process, supported by a client-friendly cloud-based application. ID-Pal has proven itself to be an agile, yet fully compliant partner, evidenced by BDO Ireland's seamless adoption across all departments.

Chris Nugent Director & Head, BDO Innovation Ireland
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