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NEW: Supercharge your AI-Fraud Detection

Discover ID-Detect


IDENTITY VERIFICATION.


MADE SIMPLE.



A SOLUTION THAT BLENDS 100% AI-POWERED TECHNOLOGY WITH ROBUST COMPLIANCE FOR
SEAMLESS CUSTOMER ONBOARDING.

Request Demo




HIDDEN TRUTHS


OF LEGACY VENDORS

ID-Pal is unique as an identity verification provider as we use pure AI, not
people, to verify identities in real time. We leverage the security and accuracy
this offers to combat AI-fraud with AI-powered solutions.

Identity verification providers using humans as part of the process can be
exposing your business to hidden risks and inefficiencies. Click on each section
to reveal the truth.

HIDDEN TRUTH #1

Hover over the tiles to reveal the hidden truths.

Legacy Vendors

RELIANT ON PEOPLE

Reliant on People

MOST PROVIDERS RELY PARTIALLY, OR FULLY, ON HUMANS. INTRODUCING RISK AND
INHERENT DELAYS TO YOUR ONBOARDING PROCESSES.

ID-Pal

100% AI-POWERED

100% AI-powered

USING PURE AI TO VERIFY IDENTITIES OFFERS ACCURATE RESULTS AND ENABLES GREATER
EFFICIENCIES.

HIDDEN TRUTH #2

Hover over the tiles to reveal the hidden truths.

Legacy Vendors

EXTENDED SLAS

Extended SLAs

MANUAL VERIFICATION LEADS TO SIGNIFICANT DELAYS. CUSTOMERS EXPECT IDENTITY
VERIFICATION TO TAKE SECONDS, NOT HOURS.

ID-Pal

REAL-TIME VERIFICATION

Real-time Verification

REMOVING PEOPLE FROM THE PROCESS AND USING PURE AI DELIVERS RESULTS IN SECONDS.

HIDDEN TRUTH #3

Hover over the tiles to reveal the hidden truths.

Legacy Vendors

UNAUDITED ACCESS

Unaudited Access

HOW ACCEPTED IS THE RISK THAT YOUR PROVIDER (AND POTENTIALLY THEIR VENDORS) HAVE
ACCESS TO YOUR CUSTOMER DATA?

ID-Pal

ZERO ACCESS TO DATA

Zero Access to Data

WE HAVE ZERO ACCESS TO YOUR CUSTOMER DATA AT ALL TIMES.


OUR APPROACH


HOW WE’RE DIFFERENT



Designed for seamless integration, ID-Pal is 100% AI-powered for real-time
identity verification and robust compliance.

With zero access to customer data, ID-Pal leverages AI to deploy a unique blend
of biometric, document and databases checks. With automated decisioning and
smart workflows, configure the journey to your business needs and enjoy
efficiencies at scale.

Future-proof identity verification processes, transform your onboarding
experience, and seamlessly navigate AML and KYC compliance with ID-Pal.


View Pricing


GLOBAL COVERAGE, ACCURATE RESULTS

0 %

ACCURACY ON VERIFICATION RESULTS

0 +

TRUSTED
DATA SOURCES

0 +

IDENTITY
DOCUMENTS

0 +

JURISDICTIONS & COUNTRIES


MULTI-LAYERED DIGITAL IDENTITY VERIFICATION

ID-Pal performs instant identity document verification, biometric facial
matching, liveness detection and address verification checks.

With a user-friendly interface and seamless integration options, easily add
ID-Pal into existing systems.





A SUITE OF COMPLIANCE SOLUTIONS

Explore a comprehensive suite of identity verification solutions, designed to
meet your AML and KYC compliance needs. From digital ID verification to address
e-verification, we offer tailored, industry-leading tools for seamless
onboarding and robust compliance.

DIGITAL &
ONLINE ID
VERIFICATION

Digital Identity Verification allows for faster customer onboarding, stops fraud
at source and automates your audit trail. Eliminate manual, time-consuming
processes, strengthen your compliance framework and elevate the onboarding
experience of your customers.

IDENTITY
DOCUMENT
VERIFICATION

Manual identity verification carries risks and takes time. Fraudsters use
advanced techniques like AI to trick a human eye. We can perform an instant
70-point check per document, to ensure authenticity and confidently reject
suspicious submissions. Our unique identity verification process also verifies
the facial image present, via Facial Matching checks.

FACIAL
MATCHING

Unburden your team from the challenge of accurate identity verification. Our
cutting-edge facial matching technology confirms that the face in a submitted ID
matches the person present. A 50-point biometric facial comparison instantly
maps features as part of our unique multi-layer verification process.

LIVENESS
TESTING

Liveness Checks confirm a real, live person is completing your identity
verification process. ID-Pal Liveness Testing instantly assesses
micro-variations in fraudulent techniques. This is why our Liveness Testing
technology is independently certified to prevent the latest presentation
attacks.

ADDRESS
EVERIFICATION

Shorten customer onboarding times with automatic address verification of each
submission. ID-Pal verifies an individual's Name and Address against multiple
databases during onboarding, ensuring a clear Full Address Match & removing the
need for Proof of Address.

AML
SCREENING

Onboard with confidence. Prevent legal and financial penalties associated with
high-risk individuals and entities. Sanctions screening adds an additional
safeguarding layer for your business against money laundering and fraud, while
ensuring seamless AML and KYC compliance and reducing false-positives.

CHECK OUT ALL OUR SOLUTIONS

Solutions
Feature spotlight:


ID-DETECT BY ID-PAL

With ID-Detect enabled, detect up to 99% of fraudulent documents*.

Learn More



WHY ID-PAL?


SIMPLE, SECURE, CONVENIENT



FULLY CUSTOMISABLE

We’ve built a customisable, compliant identity verification and AML screening
solution to be integrated into any business same-day via our plug-n’-play
offering or via our lighter, faster API/SDK.

ROBUST RESULTS

ID-Pal’s document-led, database-supported approach strengthens your fraud
defences. We match documents to the document owner, to confirm the results of
these databases and thus connect the data to a real person from a verified
identity document.

ZERO DATA ACCESS

ID-Pal has zero access to customer data et every stage. Our platform is also
fully encrypted when the data is in transit or at rest. Givng your customers
confidence in how your organisation prioritises and protects their personal
data.

AI-POWERED

ID-Pal 3rd generation solution is prebuilt and is fully AI-powered. By removing
the inherent risks humans introduce, this reduces the risk of data breaches,
data flight, false positives and increases correct classification. Our platform
uses AI to conduct trusted biometric, document and databases checks, enable
real-time decisioning and more accurately prevent fraud at source.

BUILT-IN COMPLIANCE

ID-Pal’s end-to-end solution simplifies compliance with existing AML, KYC and
Data Protection regulation and is customisable in 1 click for new legislation
that emerges. By automating the identity verification process, you can ensure
easier regulatory adherence, mitigate the risk of penalties for non-compliance
while demonstrating a robust audit trail.

FULLY CUSTOMISABLE

We’ve built a customisable, compliant identity verification and AML screening
solution to be integrated into any business same-day via our plug-n’-play
offering or via our lighter, faster API/SDK.

ROBUST RESULTS

ID-Pal’s document-led, database-supported approach strengthens your fraud
defences. We match documents to the document owner, to confirm the results of
these databases and thus connect the data to a real person from a verified
identity document.

ZERO DATA ACCESS

ID-Pal has zero access to customer data et every stage. Our platform is also
fully encrypted when the data is in transit or at rest. Givng your customers
confidence in how your organisation prioritises and protects their personal
data.

AI-POWERED

ID-Pal 3rd generation solution is prebuilt and is fully AI-powered. By removing
the inherent risks humans introduce, this reduces the risk of data breaches,
data flight, false positives and increases correct classification. Our platform
uses AI to conduct trusted biometric, document and databases checks, enable
real-time decisioning and more accurately prevent fraud at source.



DIGITAL TRANSFORMATION


OUT-OF-THE-BOX




END-TO-END SOLUTION THAT CAN BE CUSTOMISED AND DEPLOYED THE SAME DAY.

 * Set up in minutes
 * Customise in seconds
 * Verify in real-time

ID-Pal’s identity verification platform is pre-built with core products designed
to streamline processes for compliance, risk, customer service, UX, fraud, and
AML teams. Each technology in the platform is built on the same underlying
principles: security and compliance, while the front-end is designed that you
can configure each stage of the customer journey. Go live in just one day with
simple, secure and convenience identity verification




WHAT OUR CLIENTS SAY...

USING ID-PAL MAKES COMPLIANCE AND ONBOARDING SEAMLESS FOR LEREX. THE RESULTS ARE
DETAILED AND CLEAR, ALLOWING US TO TURN APPLICATIONS AROUND IN A TIMELY MANNER
AND ONBOARD CUSTOMERS SMOOTHLY.

RICHARD NEY, CEO

LEREX



WHAT MADE THE DIFFERENCE IS HOW EASY IT WAS TO DEPLOY ID-PAL. WE NEEDED
SOMETHING THAT CAN SEAMLESSLY INTEGRATE WITH EXISTING SYSTEMS AND TRANSFORM OUR
ONBOARDING EXPERIENCE.

ARMAND ROUX, SALES DIRECTOR

GRENKE



THROUGH OUR ALLIANCE WITH ID-PAL, WE HAVE CREATED AN APP THAT HELPS BUSINESSES
VERIFY THE IDENTITIES OF THEIR CUSTOMERS EASILY, SECURELY, AND CONVENIENTLY.

RAY MELISSA, PRESIDENT

MELISSA DATA INTELLIGENCE



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.

TAMARA VANMEGGELEN, CHIEF RISK & COMPLIANCE OFFICER

MOURANT



WE WORK TOGETHER WITH ID-PAL TO FURTHER ENHANCE OUR ON-BOARDING EXPERIENCE,
BRINGING EFFICIENCIES TO OUR CLIENTS AND PARTNERS WHILST ALSO ACHIEVING OUR
REGULATORY COMPLIANCE OBJECTIVES.

HUBERT O’DONOHUE, DIRECTOR

AIB MERCHANT SERVICES



USING ID-PAL MAKES COMPLIANCE AND ONBOARDING SEAMLESS FOR LEREX. THE RESULTS ARE
DETAILED AND CLEAR, ALLOWING US TO TURN APPLICATIONS AROUND IN A TIMELY MANNER
AND ONBOARD CUSTOMERS SMOOTHLY.

RICHARD NEY, CEO

LEREX



WHAT MADE THE DIFFERENCE IS HOW EASY IT WAS TO DEPLOY ID-PAL. WE NEEDED
SOMETHING THAT CAN SEAMLESSLY INTEGRATE WITH EXISTING SYSTEMS AND TRANSFORM OUR
ONBOARDING EXPERIENCE.

ARMAND ROUX, SALES DIRECTOR

GRENKE





CASE STUDIES

DISCOVER WHY FIRMS USE ID-PAL FOR AUTOMATED ADDRESS VERIFICATION

Case Study

ISO 27001 Certification Europe Case Study

›
Case Study

Lerex Technology Case Study

›
Case Study

Trust My Travel Partners with ID-Pal to Protect Payments

›

See All Case Studies


CERTIFIED AND INDUSTRY ACCREDITED




MORE SOLUTIONS

Discover more solutions that ID-Pal can offer your business.



IDENTITY VERIFICATION

Learn More


AML COMPLIANCE

Learn More


FRAUD PREVENTION

Learn More


CUSTOMER ONBOARDING

Learn More


FIND OUT HOW WE CAN HELP YOUR BUSINESS GROW

Get a Free Demo



SEE OUR SUCCESS
STORIES

Find Out More

USA

 * 2 Grand Central Tower
   140 E 45th Street
   New York, NY 10017
 * info@id-pal.com
 * +353 (0)1 556 3225

Ireland

 * 145 Pearse Street
   Dublin 2
   D02 CP08
 * info@id-pal.com
 * +353 (0)1 556 3225

United Kingdom

 * Whiteleaf Business Centre
   11 Little Balmer
   MK18 1TF
 * info@id-pal.com
 * +44 (0)1280 825716

USA

 * 1147 Goodale Boulevard
   Columbus
   OH 43212
 * info@id-pal.com
 * +353 (0)1 556 3225

USA

 * 2 Grand Central Tower
   140 E 45th Street
   New York, NY 10017
 * info@id-pal.com
 * +353 (0)1 556 3225

Ireland

 * 145 Pearse Street
   Dublin 2
   D02 CP08
 * info@id-pal.com
 * +353 (0)1 556 3225

UK

 * Whiteleaf Biz. Centre
   11 Little Balmer
   MK18 1TF
 * info@id-pal.com
 * +44 (0)1280 825716

USA

 * 1147 Goodale Blvd
   Columbus
   OH 43212
 * info@id-pal.com
 * +353 (0)1 556 3225

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Solutions

 * Digital & Online ID Verification
 * Identity Document Verification
 * Address E-Verification
 * AML Compliance
 * KYC Compliance
 * Customer Onboarding
 * Fraud Prevention

Menu
 * Digital & Online ID Verification
 * Identity Document Verification
 * Address E-Verification
 * AML Compliance
 * KYC Compliance
 * Customer Onboarding
 * Fraud Prevention

 * Salesforce Integration

Menu
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Platform

 * How it Works

Menu
 * How it Works

 * Document Checks
 * Facial Matching Biometrics
 * Liveness Testing
 * Database Checks
 * AML Screening
 * Multi-Layered ID Verification

Menu
 * Document Checks
 * Facial Matching Biometrics
 * Liveness Testing
 * Database Checks
 * AML Screening
 * Multi-Layered ID Verification

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 * Fund Admin
 * Wealth Management
 * Credit Unions
 * Payments
 * Insurance
 * Financial Services

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