ID Pal
ID-Pal is a company that offers businesses a real-time identity verification solution that is easy to implement and customize. Their platform can be set up quickly, tailored to the specific needs of each business, and utilizes a unique combination of checks to instantly verify customers across different channels and jurisdictions.
Industries Served: Accountancy Firms, Credit Unions, Cryptocurrency, Gift Card Providers, Insurance Brokers, Merchant, Payments, Mortgage Brokers, Prepaid Financial Cards, Real Estate, Recruitment, Wealth Management
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Email Address
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Location
UK, USA, Ireland
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Support
Availability of call and email support
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Socials
Verification supporting stats
6500+
Documents
Documents
200+
Countries
Countries
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Languages
Languages
Services provided by ID Pal
KYC Suite
Face Biometric Verification
- Document Verification
- Age Verification
- eID Verification
Reusable KYC
- Video KYC
- Liveness Detection
- Perpetual KYC
- Address Verification
AML
- AML for Business
- PEP Screening
- Watchlists Screening
- Adverse Media Screening
- Risk Assessment
- Fitness & Probity Checks
- Sanctions Screening
- On-going Monitoring
Others
- Know Your Business (KYB)
- Know Your Transaction (KYT)
- Payment Fraud Prevention
- OCR for business
- ID Number Checks
- ESign
- Hardware Scanner Devices
- Flexible delivery model
- 2FA Verification
- On-premises verification
- NFC Verification
- Identity Access Management
- Travel Rule
- Phone Risk Assessment
- Email Risk Assessment
- Regulatory Reports
Our Evaluation
- The documentation is properly maintained.
- Fully functional AML solutions with Payment Fraud Prevention with face biometric verification with 6000+ documents support spanning 43 countries.
- Allows a few major integrations with areas of improvement integration facilities.
- Need improvements in meeting major compliance and security standards and as well as verification attributes.
- Pricing are on the higher end for starters.
Rating
This score is based on user ratings and our scenario based testing.
This score is based on user ratings and our scenario based testing.
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Industry average: 4
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This is score based the customer journey on desktop and mobile phone
This is score based the customer journey on desktop and mobile phone
Ease of Use
Industry average: 4.5
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This score is based on the response time of the customer support in different scenarios
This score is based on the response time of the customer support in different scenarios
Quality of Support
Industry average: 3.9
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Based on the response time and accuracy on fraudulent/original documents from multiple countries
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Accuracy Score
Industry average: 3.5
Customers
Pricing
ESSENTIAL
€249p/m*
BUSINESS
€499p/m*
BUSINESS PLUS
€999p/m*
ENTERPRISE
Contact sales team
Updates from ID Pal
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options
