Accurate first-time capture of KYC details combined with multiple Identity and Address checks reduces the burden and resources spent on false positives.
Auto-diversion of high-risk submissions allows the back-office compliance team to allocate resources efficiently.
Smart workflows allow your team to better manage submission volumes, ensuring a timely and effective exceptions handling process.
This add-on feature enhances document authenticity and accuracy rates on each submission via checks for document fraud.
Match against over 160+ trusted data sources to verify an address in real-time, as an additional layer of fraud prevention.
Instantly screen individuals against global sanctions lists. Perform adverse media checks across live sources. Enroll in ongoing checks.
100% AI-Powered
Real-Time Verification
Zero Access to Customer Data
Discover more of ID-Pal’s technologies for identity verification and AML screening.
