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

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    UK, USA, Ireland

  • Phone Incoming. Support

    Availability of call and email support

Verification supporting stats

6500+ Documents
200+ Countries
-- Languages

Services provided by ID Pal

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • 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.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5










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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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