Finset caught fraud valued at +$800,000

Identity Verification.

Made Simple.

A solution that blends 100% AI-Powered Identity Verification technology with robust compliance for seamless customer onboarding.

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

Most providers rely partially, or fully, on humans. Introducing risk and inherent delays to your onboarding processes.

ID-Pal

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

Manual verification leads to significant delays. Customers expect identity verification to take seconds, not hours.

ID-Pal

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

How accepted is the risk that your provider (and potentially their vendors) have access to your customer data?

ID-Pal

Zero Access to Data

We have zero access to your customer data at all times.

Our Approach to ID Verification

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.

Global Coverage, Accurate Results

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Accuracy on Verification Results

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Trusted Data Sources

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Identity Documents

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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.

Our Identity Verification Solutions

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

Real-time
Identity
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

Feature spotlight:

ID-Detect by ID-Pal

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

Why ID-Pal?

Simple, Secure, Convenient

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.

Digital Transformation

Out-of-the-box

End-to-end solution that can be customised and deployed the same day.

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...

Case Studies

Discover why firms use ID-Pal for Automated Address Verification

Kildare and Wicklow Education and Training Board KWETB

Case Study

KWETB cuts Onboarding Time by over 90% using ID-Pal

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Case Study

AI-Powered ID verification solution protects Finset and its stakeholders

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Case Study

ISO 27001 Certification Europe Case Study

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Identity Verification.

Hidden Truths

of Legacy Vendors

Hidden Truth #1

Reliant on People

Most providers rely partially, or fully, on humans. Introducing risk and inherent delays to your onboarding processes.

100% AI-powered

Using pure AI to verify identities offers accurate results and enables greater efficiencies.

Hidden Truth #2

Extended SLAs

Manual verification leads to significant delays. Customers expect identity verification to take seconds, not hours.

Real-time Verification

Removing people from the process and using pure AI delivers results in seconds.

Hidden Truth #3

Unaudited Access

How accepted is the risk that your provider (and potentially their vendors) have access to your customer data?

Zero Access to Data

We have zero access to your customer data at all times.

Our Approach to ID Verification

How we’re different

Global Coverage, Accurate Results

Accuracy on Verification Results

Trusted Data Sources

Identity Documents

Jurisdictions & Countries

Multi-Layered Digital Identity Verification

Our Identity Verification Solutions

Real-time Identity Verification

Identity Document Verification

Facial Matching

Liveness Testing

Address eVerification

AML Screening

Check out all our solutions

ID-Detect by ID-Pal

Why ID-Pal?

Simple, Secure, Convenient

Zero Data Access

AI-Powered

Built-in Compliance

Fully Customisable

Robust Results

Digital Transformation

Out-of-the-box

End-to-end solution that can be customised and deployed the same day.

What our clients say...

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

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

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

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

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

ID-Pal’s solution has not only saved us a significant amount of money but has also dramatically improved customer satisfaction by creating a smoother, more secure onboarding process.

Graham Westwood, Founding Director

Case Studies

Discover why firms use ID-Pal for Automated Address Verification

Certified and Industry Accredited

More Solutions

Find out how we can help your business grow

See our success stories

Real-time
Identity
Verification

Identity
Document
Verification

Facial
Matching

Liveness
Testing

Address
eVerification

AML
Screening

See our success
stories