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ID-Pal

Regtech / Suptech

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, with clients that include the Irish Department of Justice, Global Shares, Blackhawk Network, Elavon, Mercer, Ardan International and Zurich. 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 organisations to seamlessly verify customers online and prevent fraud at source. For more information about ID-Pal's identity verification solutions, please visit www.id-pal.com

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