ID-Pal

ID-Pal is an identity verification and compliance platform. Organisations use it to check who their customers are, whether they are individuals or companies, during onboarding. Customers submit their details through a mobile app or web portal, and the business reviews the result in a portal.

What ID-Pal offers

• Identity verification (KYC) — document checks, facial matching with biometrics and liveness testing.
• Business verification (KYB) — company checks, beneficial ownership checks and risk assessment for corporate customers.
• AML and risk screening — checks against sanctions lists, watchlists, politically exposed persons and adverse media, with ongoing monitoring.
• Right to Work and Right to Rent checks — listed among its use cases.
• Due diligence reports — a client report is generated for storage and an audit trail.

Who it works with

Firms that must meet customer due diligence and anti-money-laundering rules, including professional services firms that onboard clients across several countries.

Key facts

• Supported documents: more than 16,000 ID types.
• Data access: the vendor states it has no access to customer data.
• Status: described as a government-certified identity service provider.