About ID-Pal

Transform AML compliance in just one day with ID-Pal. An end-to-end identity verification and AML screening solution for firms of any size, ID-Pal delivers a robust audit trail supported by superior fraud detection on digitally generated identity documents.

Lack of standardisation in document formats and authentication procedures often complicates the verification process. For accountants dealing with diverse documents from various sources poses challenges in ensuring consistent and efficient authenticity checks.

ID-Pal simplifies this by automating real-time identity and document verification while providing you with a seamless onboarding solution for your clients, whether in-person or remotely.

Offering global coverage of over 7000 identity documents across over 200 jurisdictions and countries, ID-Pal conducts a unique blend of biometric, document and database checks to instantly verify an identity is real and the individual is the true document owner. 

The solution is effortless to integrate, meaning firms can go live with a streamlined process for AML compliance same day. Available out-of-the-box or as an API/SDK, ID-Pal also has an integration with Salesforce. The platform can be customised in seconds to your unique compliance needs and offer a seamless onboarding journey for customers on any device.

Winner of Best RegTech Solution in the 2024 MPE Awards, ID-Pal also won Best KYC Solution in the RegTech Insight USA Awards and the Deloitte “Financial Services Innovation Award” in 2023. ID-Pal is currently ranked in the Deloitte Fast50.