ID-Pal is the identity verification partner of choice for leading enterprises across payments, financial services, wealth management, and FinTech. The AI-powered solution delivers real-time verification results with zero access to customer data, ensuring trust, security, and compliance from the very first interaction.
Built on privacy-preserving technology, the platform adheres to the highest standards of global data privacy regulations, ensuring sensitive information is protected while enabling secure and efficient identity verification.
ID-Pal combines advanced biometric authentication, document verification, and database checks into a single, seamless process. With coverage of over 8,000 identity documents and 200 verified address data sources across 200+ countries and jurisdictions, the solution guarantees global coverage for identity verification and AML screening as well as award-winning solutions to detect AI-fraud.
Available out-of-the-box, as a flexible API/SDK, or through Salesforce AppExchange, ID-Pal empowers businesses to seamlessly verify customers online and prevent fraud at source.
Headquartered in Dublin, with offices in New York and London, ID-Pal serves organisations worldwide and is recognised as a leader in RegTech. Accolades include:
Best Financial Crime Solution, 2024 RegTech Insight Awards USA
Security Innovation of the Year, 2024 Payments Awards UK
Best RegTech Solution, 2024 MPE Awards Europe
Digital ID Tech of the Future, 2024 PayTech Awards UK
Member of the RegTech 100 List, 2024
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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