Enabling businesses to verify the identity of customers simply, securely & conveniently 📧 support@id-pal.com #IdentityVerification #KYC #AML #GDPR" title="" class="btn" data-container="body" data-html="true" data-id="102926" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="ID-Pal"> 1,411 7,580
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Entity types
Location
21 Lad Ln, Dublin, D02 A388, Ireland
Dublin
Ireland
Employees
Scale: 51-200
Estimated: 44
Engaged corporates
24Added in Motherbase
3 years, 9 months agoIdentity 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
100% AI-Powered Identity Verification and AML Screening Solution by ID-Pal. Real-time results and zero access to customer data.
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