Entity
  • ID-Pal

    Created in 2016
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    1,411 7,580
  • Activities

  • Technologies

  • Entity types

  • Location

    21 Lad Ln, Dublin, D02 A388, Ireland

    Dublin

    Ireland

  • Employees

    Scale: 51-200

    Estimated: 44

  • Engaged corporates

    24
    4 20
  • Added in Motherbase

    3 years, 9 months ago
Description
  • Value proposition

    Identity Verification. Made Simple.

    ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data.
    The platform combines biometric, document, and database checks in one GDPR-compliant solution. Available out-of-the-box, as an API/SDK, or through Salesforce AppExchange integration, ID-Pal offers global coverage of over 7,000 identity documents and 200 verified address data sources, supporting clients across 200 countries and jurisdictions.

    ID-Pal’s accolades include:
    • Best Financial Crime Solution award, 2024 RegTech Insight Awards USA
    • Security Innovation of the Year, 2024 Payments Awards
    • Best RegTech Solution, 2024 MPE Awards (Berlin)
    • Digital ID Tech of the Future, 2024 PayTech Awards (London)
    • Member of the RegTech 100 List for 2024


    Client Due Diligence, Fintech, Identity Verification, Financial Services, Anti-Money Laundering, Know Your Customer, AML, KYC, Customer Due Diligence, AI, Screening, Digital Tranformation, Data Security, Privacy Preserving, GDPR, and OFAC Compliance

  • ID-Pal - Identity Verification. Made Simple.

    100% AI-Powered Identity Verification and AML Screening Solution by ID-Pal. Real-time results and zero access to customer data.

  • https://www.id-pal.com/
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