ID-Pal
Information
About ID-Pal
ID-Pal is the identity verification partner of choice for leading enterprises across payments, financial services, wealth management, and FinTech. The AI-powered solution delivers real-time verification results with zero access to customer data, ensuring trust, security, and compliance from the very first interaction.
Built on privacy-preserving technology, the platform adheres to the highest standards of global data privacy regulations, ensuring sensitive information is protected while enabling secure and efficient identity verification.
ID-Pal combines advanced biometric authentication, document verification, and database checks into a single, seamless process. With coverage of over 8,000 identity documents and 200 verified address data sources across 200+ countries and jurisdictions, the solution guarantees global coverage for identity verification and AML screening as well as award-winning solutions to detect AI-fraud.
Available out-of-the-box, as a flexible API/SDK, or through Salesforce AppExchange, ID-Pal empowers businesses to seamlessly verify customers online and prevent fraud at source.
Headquartered in Dublin, with offices in New York and London, ID-Pal serves organisations worldwide and is recognised as a leader in RegTech. Accolades include:
- Best Financial Crime Solution, 2024 RegTech Insight Awards USA
- Security Innovation of the Year, 2024 Payments Awards UK
- Best RegTech Solution, 2024 MPE Awards Europe
- Digital ID Tech of the Future, 2024 PayTech Awards UK
- Member of the RegTech 100 List, 2024
