AML and KYC compliance

Reduce risk and prevent fraud by verifying the identity of your customers in real-time.

id-pal-e-verification

Global coverage with industry-leading accuracy

+200 countries

+200 countries

+4500 documents

+4500 documents

+200 databases

+200 databases

98% accuracy

98% accuracy

Deploy and configure in a day

  • No technical resources required
  • Branded for your business
  • No hidden costs

Compliance that scales with your business

  • Generate a complete CDD report for a full audit trail
  • Reduce operational costs, onboard more customers
  • Make real-time decisions on submissions

Onboard real customers sooner

  • Reduce the cost of manual AML and KYC review
  • 93% accuracy, real-time classification
  • Increase pass rates, verify a customer in seconds

Identity Verification Made Simple

ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. The solution is easy to use, seamless to integrate and instantly customisable to the specific needs of any business, eliminating the complexity, cost, timelines and risk associated with regulatory compliance.

Businesses gain access to a solution that blends industry-leading technology and robust compliance with a seamless user experience.

Get a free branded demo to see how ID-Pal can transform your AML and KYC process

    Ireland

    United Kingdom

    USA

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