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Latest News: PEPs & Sanctions Screening

 * Solutions
   * Use Cases
     * Digital Identity Verification & Online ID Verification
     * Identity Document Verification
     * Identity Document Validation Solution
     * Address E-Verification
     * AML Compliance
     * KYC Compliance
     * Customer Onboarding
     * Fraud Prevention
     * Right to Work
     * Right to Rent
     * PEPs and Sanctions
   * Technologies
     * Document Checks
     * Facial Matching Biometrics
     * Liveness (iBeta)
     * Database Checks
     * PEPs and Sanctions
     * Unique Multi-Layered Verification
 * How it Works
 * Industries
 * Resources
   * Case Studies
   * News
   * Blog
   * Podcasts & Webinars
   * One4all Support
 * Pricing
 * About Us
   * Company (About)
   * Team
   * How We Are Different
   * Careers

 * Contact
 * Request Demo


IDENTITY VERIFICATION. MADE SIMPLE.

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

15 Min Demo

Trusted by:
‹›



HOW DOES ID-PAL WORK?

 * Customer captures and submits ID information in seconds.
 * Documentation subjected to rigorous technical checks.
 * Business Portal streamlines the review and approval process.
 * Client Due Diligence Report generated for secure storage and instant audit
   trail.

Watch how it works

15 min demo


TESTIMONIALS

"Sent in a query and was resolved within the hour, Tom was a pleasure to deal
with and would definitely recommended ID-Pal as a secure network for KYC
purposes"



“ID-Pal has helped us streamline our KYC process, we work on an international
basis needing to collect client data from all over the world. ID-Pal has made
this possible in an easy and professional way whilst offering additional
verification checks to add the extra layer of security!”



“Excellent system, very user friendly for both the admins and end users. The
team are extremely helpful providing clear and concise training and lots of
follow ups to ensure we are happy. Takes the pressure and hassle off us with
KYC. Highly recommend”



Our experience of working with the team in ID-Pal was 100% positive. 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 of BDO Innovation Ireland


From the beginning the demonstration showed how quick and simple the process is
for the Parfrey Murphy team to use we didn’t have to be technical experts to
manage it.

Parfrey Murphy Director


Using a platform that provides seamless KYC verification for individuals in our
major jurisdictions is an important component to efficient and effective client
on-boarding. 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 Vameggelen Chief Risk & Compliance Officer, Mourant


"Sent in a query and was resolved within the hour, Tom was a pleasure to deal
with and would definitely recommended ID-Pal as a secure network for KYC
purposes"



“ID-Pal has helped us streamline our KYC process, we work on an international
basis needing to collect client data from all over the world. ID-Pal has made
this possible in an easy and professional way whilst offering additional
verification checks to add the extra layer of security!”



“Excellent system, very user friendly for both the admins and end users. The
team are extremely helpful providing clear and concise training and lots of
follow ups to ensure we are happy. Takes the pressure and hassle off us with
KYC. Highly recommend”



Our experience of working with the team in ID-Pal was 100% positive. 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 of BDO Innovation Ireland


From the beginning the demonstration showed how quick and simple the process is
for the Parfrey Murphy team to use we didn’t have to be technical experts to
manage it.

Parfrey Murphy Director


Using a platform that provides seamless KYC verification for individuals in our
major jurisdictions is an important component to efficient and effective client
on-boarding. 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 Vameggelen Chief Risk & Compliance Officer, Mourant

‹›



HOW DOES ID-PAL OPTIMISE THE IDENTITY VERIFICATION PROCESS?


SEAMLESS CUSTOMER EXPERIENCE

With ID-Pal’s Identity Verification solution, customers securely submit their
Identity information in less than 60 seconds via the app that won Best Customer
Facing Experience.




STREAMLINED REVIEW AND APPROVAL PROCESS

Customer’s identity information is securely submitted to a unique web portal
where it is subjected to a rigorous suite of biometric, document and database
checks to verify that the person is who they say they are. A comprehensive
Customer Due Diligence (CDD) report is instantly generated to create a robust
audit trail.


WHAT MAKES ID-PAL BETTER?

ID-Pal is a 3rd generation, technology-first Identity Verification solution. The
platform leverages industry-leading technologies to run multi-layered biometric,
document and database checks, delivering robust compliance and real-time
identity verification - without relying on manual input, which is subject to
human error, time delays and risks data flight.

ROBUST COMPLIANCE

 * Meet AML and KYC compliance requirements without the hassle
 * Protect your business from fraud with multi-layered biometric, document and
   database checks
 * Industry-leading accuracy provides peace of mind that your customer is who
   they say they are
 * Client Due Diligence (CDD) Report generated for an instant audit trail

SEAMLESS USER EXPERIENCE

 * Real-time identity verification means no waiting, for the customer or the
   business
 * The ID-Pal app is so simple and intuitive it won Best Customer-Facing
   Experience
 * Customers can securely capture and submit their identity information in
   seconds
 * The unique business portal streamlines the review and approval process

OPERATIONAL EFFICIENCIES

 * ID-Pal provides pre-built business transformation in a day
 * GO live with a fully branded and configured solution, no technical resources
   required
 * Available off-the-shelf, or as an API/SDK that can seamlessly integrate with
   existing business processes
 * Real-time decisioning and smart exceptions-handling drive back-office
   efficiencies

GLOBAL COVERAGE

 * A truly global solution, ID-Pal covers more than 200 jurisdictions
 * Verifies more than 6500 Identity Documents
 * Provides enhanced verification through 200 address data sources
 * Allows easy app customisation for different jurisdictional requirements

ID-Pal’s mission is to make it as simple as possible for businesses to establish
trust with their
customers. We know that security and compliance are critical factors in forging
this trust.



WE ARE PROUD TO BE ISO 27001 CERTIFIED


Learn More About
our Commitment to Security

ID-PAL’S PASSIVE LIVENESS IS IBETA
LEVEL 1 AND LEVEL 2 CERTIFIED


Learn More About
our iBeta Liveness


BOOK 15 MINUTES TO SEE HOW ID-PAL CAN TRANSFORM YOUR IDENTITY VERIFICATION
PROCESS




IRELAND

 * 145 Pearse Street
   Dublin 2, D02 CP08,
   Ireland

 * info@id-pal.com

 * +353 (0)1 556 3225


UNITED KINGDOM

 * Whiteleaf Business Centre
   11 Little Balmer, Buckingham MK18 1TF, United Kingdom

 * info@id-pal.com

 * +44 (0) 1280 825716


USA

 * 1147 Goodale Blvd
   Columbus, OH 43212,
   USA

 * info@id-pal.com


USE CASES

 * Digital Identity Verification & Online ID Verification
 * Identity Document Verification
 * Identity Document Validation Solution
 * Address E-Verification
 * AML Compliance
 * KYC Compliance
 * Customer Onboarding
 * Fraud Prevention
 * Right to Work
 * Right to Rent
 * PEPs and Sanctions


TECHNOLOGIES

 * Unique Multi-layered Verification
 * PEPs and Sanctions
 * Database Checks
 * Liveness (iBeta)
 * Facial Matching Biometrics
 * Document Checks


INDUSTRIES

 * Accountancy Firms
 * Credit Unions
 * Cryptocurrency
 * Gift Card Providers
 * Insurance Brokers
 * Merchant Payments
 * Mortgage Brokers
 * Prepaid Financial Cards
 * Real Estate
 * Recruitment
 * Wealth Management


RESOURCES

 * Case Studies
 * Blog
 * News
 * Podcasts & Webinars
 * One4all Customer Support


ABOUT

 * Company
 * Team
 * How We Are Different
 * Careers

Copyright © 2023 ID-Pal. All rights reserved.

 * Contact Us
 * Terms and Conditions
 * Data Protection Notice
 * Modern Slavery Statement

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