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Our out-of-the-box Identity Verification and AML Screening for accountants simplifies compliance, cuts costs, and minimises digital transformation efforts.
The more verification layers present, the harder it is for fraudsters to win. Most importantly, the user journey is easy and friction-free.
Verify the details submitted by an individual match their residential address. Gain confidence in the identity of your clients, members or customers.
Capture, verify and securely store data from any point of onboarding to align offline and digital channels. Simplify results with one clear, full Address Match.
Multi-Layered
Enjoy a prebuilt solution that easily integrates into your existing workflow, eliminating the need for costly transformation projects or piecing together the isolated blocks of typical solutions.
With ID-Pal, achieve robust compliance and operational efficiency in one day, ensuring a lower total cost of ownership while safeguarding your practice against financial crimes.
ID-Pal performs up to 70 technical checks per document, to ensure authenticity and confidently reject suspicious submissions. Our multi-layered identity verification process then verifies the facial image present.
Unburden your team from the challenge of manual identity verification. Our cutting-edge facial matching technology instantly confirms that the face in a submitted ID matches the person present. A 50-point biometric facial comparison maps features as part of our identity verification process.
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.
Reduce customer onboarding times with Address E-Verification. ID-Pal verifies an individual’s Name and Address against multiple databases during onboarding, ensuring one clear Full Address Match & removing the need for Proof of Address.
Add an additional layer of fraud prevention to your plan. Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.
Add-On Feature (additional cost)
Explore the additional features available that simplify compliance and offer robust fraud prevention.
This add-on feature enhances document verification and accuracy rates on each submission for the three most common types of document fraud attacks.
Match a customer’s validated data against over 160+ trusted data sources to verify an address in real-time automatically, as an additional verification and fraud prevention layer.
Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.
Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.
For accountants, identity verification is a fundamental practice to ensure compliance with Anti-Money Laundering (AML) regulations and to prevent financial fraud. It enables accountants to accurately verify the identities of their clients, ensuring the legitimacy of financial transactions and protecting against the risks associated with identity theft and financial crimes.
Effective identity verification helps maintain the integrity of financial systems and fosters trust between accountants and their clients, making it an indispensable tool in today’s regulatory environment.
Our Identity Verification and AML screening solution is tailored to meet the specific needs of accountants, offering an easy, efficient, and cost-effective way to achieve AML compliance:
Our solution is designed to address the unique challenges faced by accountants and practices of any size. Our Out-of-the-Box option is ready to use from day one, eliminating the complexity and time involved in developing a custom system for your firm. Covering 200+ jurisdictions and countries, 7000+ identity documents and 160+ data sources for identity verification and AML screening checks, compatible with your global clientele.
ID-Pal is a prebuilt solution that significantly reduces the total cost of ownership, delivering value without compromising on data security or compliance.
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