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The more verification layers present, the harder it is for fraudsters to win. Most importantly, the user journey is easy and friction-free.
Match the details submitted by an individual with 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
Our solution streamlines KYC processes, AML compliance, and fraud prevention. Tailored for finance professionals, it delivers seamless onboarding of customers, comprehensive database coverage, and cost-efficient risk management.
Secure your onboarding process and build client trust with a platform designed for compliance and data security.
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.
Digital identity verification is critical in the financial services sector for safeguarding against fraud, building client trust, and fulfilling regulatory requirements.
By accurately verifying client identities, financial service providers can significantly mitigate risk, maintain compliance with international regulations like KYC and AML directives, and foster a secure environment for clients and businesses alike.
This is essential in maintaining the integrity of financial transactions and protecting against financial crime.
Our identity verification service is designed to comply with regulatory standards across 200+ jurisdictions and countries. We ensure adherence to the strictest data privacy regulations, such as GDPR, and have zero access to your customers’ data.
Our commitment to using 100% AI-powered technology allows financial service providers to operate with confidence in a global market while upholding the highest standards of fraud prevention against AI-fraud, fincrime and money laundering.
Our Identity Verification solution blends 100% AI-Powered technology with robust compliance to deliver seamless customer onboarding.
ISO 27001 and ISO 9001 certified, we offer robust security to protect against fraud, ensuring compliance with global regulatory standards, and a front-end user journey that can be configured to your unique business needs. With our scalable technology, financial service providers of all sizes can achieve efficient due diligence and risk management without compromising on service speed or quality.
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