ID Pal

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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

  • 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.

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Industry average: 4

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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

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

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

GRENKE Invoice Finance (UK) partners with ID-Pal to digitalise KYC process

Bluestone Motor Finance partners with ID-Pal to digitalise KYC and accelerate decision process

Certa Partners with ID-Pal to Simplify and Enhance Third-Party Onboarding

Keystone Talent Bank integrates ID-Pal for real-time Right to Work checks

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