ID-Pal & Jobs Ohio | Money20/20 June 7-9, Amsterdam | Stand B80

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Go Live in a Day
Go Live in a Day

Set up takes just minutes using our off-the-shelf solution

No Code, Fully Customisable
No Code, Fully Customisable

Branded and configured to the needs of your business with no technical resourcing required.

Compliant by Design
Compliant by Design

Best-practice AML & KYC compliance baked in, customize every touchpoint at the click of a button.

Book your Demo

    Off-the-Shelf Identity Verification for fintechs, cryptos and financial service companies.
    ID-Pal’s total cost of ownership is lower than all other providers in the market
    Saving your business time, money and preventing fraud at source.

    How does it work?

    1

    Capture Identity
    Document

    Verified With Up to 50
    Technical Checks

    2

    Facial Match
    with Verified ID

    50-point Biometric
    Facial Comparison

    3

    Database Check &
    Cross-reference

    Name & Address from ID Verified
    Against Multiple Databases

    4

    Comprehensive
    CDD Report

    CDD Report Generated
    in Real-time

    Save time and money

    • Out-of-the-box, live in a day
    • No hidden costs
    • Branded for your business

    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 clients sooner

    • Remove friction from onboarding process
    • 98% accuracy, real-time classification
    • Onboard sooner, verify a customer in seconds

    Book your branded demo at Money20/20 to see how ID-Pal can transform your AML and KYC process










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