ID Pal
This score is based on user ratings and our scenario based testing.
Overview
Verification Support Stats
Services provided by ID Pal
Our Evaluation
Customers
Updates
KYCGrid
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Featured Solution
Featuring is not an endorsement and to be taken for advertising purpose only.
Socure
Verification supporting stats
6500+
documents
200+
Countries
--
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
KYCWeb
- 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.
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This score is based the costumer 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 .
Quality of Support
Industry average: 3.9
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Based on the response time and accuracy on fraudulent /originals documents from multiple countries
Accuracy Score
Industry average: 3.5
- Documents Testing
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE- Austria
- Turkey
- USA
- France
UAE- Netherland
- Spain
- Germany
- Poland
- Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
-
ID Cards
-
Passport
-
License
...
Compliance Perspective
- GDPR
- HIPAA
- P2DS
- CCPA
- TCPA
- FFIEC
- ISMS
- PIPA-BC
- PIPEDA
- NACHA
- SOC 2 Type 1
- SOC 2 Type 2
- ISO/IEC 27001
- ISO/IEC 27018
- ISO/IEC 27017
- PII
- COPPA
- PSD2
- PCI DSS
- ETSI EN 319 411-2
- BNM EKYC
- MTL
- FCA
- WAS 2.0
- CIP
- OFAC
- MAS
- FINMA
- FATF
- FinCEN
- FINTRAC PCMLTFA
- IBeta Certification - Face Liveness
- Privacy Shield Framework
- AML Anti-Money Laundering Compliance
- NIST
- PAD
- Security Implementation
- 2 Factor Authentication
- VPN, IPSEC
- AES-256 Encryption
- AES-256 Encryption
- TLS/SSL
- SSO Signup
- Schedule Audits
- Auto Logout In Case Of Inactivity
- Role/Permission Based Users
- Crypto Compliance
- FinCEN And FATF-Basedd Crypto Compliance
- Verification Attributes
- Custom Verification Flow
- Behavior Data Monitoring
- Browser And Geo-Location Tracking
- Custom Instructions Addition
- Provided List Of Documents
- Age Restriction Setting
- Custom Fuzzy Match Value
- Ignore Middle Name Mismatch
- Customize Documents Expiry Months
- Custom Filed Extraction
- Country-Based Settings For Front And Back Side Of Document
- Custom Re-Try Option
- Detailed Decline Reasons
- Enhanced Document Settings
- Verification Data Deletion Option
- Export CSV/Excel Option
- Export PDF Option
- Decline Reason Stats On Dashboard
Customers
Updates
KYCGrid
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Acesss ReserchPricing
ESSENTIAL
BUSINESS
€499p/m*
BUSINESS PLUS
€999p/m*
ENTERPRISE /Starting
Contact sales team
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