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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 global coverage, the solution guarantees full encryption, zero access to data and seamless identity verification and AML screening, as well as seamless AI Document Fraud Detection. Available out-of-the-box, as a flexible API/SDK, or through Salesforce AppExchange, ID-Pal empowers organisations to seamlessly verify customers online and prevent fraud at source.
Why work with us
Streamlined Compliance: Regulatory compliance is a critical concern for clients across industries. ID-Pal simplifies the complex process of adhering to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Clients can navigate these regulatory landscapes confidently with ID-Pal's robust compliance framework.
Swift Implementation: Time is of the essence in today's fast-paced business environment. Clients appreciate ID-Pal's quick implementation process, which allows them to instantly verify customer identities. This speed ensures a seamless and efficient onboarding experience.
Tailored Customer Experience: Clients can customise the entire customer onboarding experience across various touchpoints, from online channels to in-branch or multi-office locations. This adaptability empowers clients to cater to diverse customer preferences, product offerings, and jurisdictional requirements.
Fraud Prevention: In a world where fraudsters are becoming increasingly sophisticated, clients turn to ID-Pal for its advanced fraud prevention capabilities. The platform's multi-layered verification system, including biometric analysis and document validation, serves as a powerful deterrent against fraudulent activities, safeguarding both the client and their customers.
Data Security Assurance: Data security is paramount. Clients trust ID-Pal because the platform does not store customer data. Instead, data is securely encrypted on their platform, providing clients with the peace of mind that sensitive information remains confidential and immune to unauthorised access.
Scalability and Efficiency: As clients grow, so does the demand for customer onboarding and verification. ID-Pal's scalable solution seamlessly handles increased volume without compromising efficiency or accuracy. Clients appreciate this scalability, knowing they can rely on ID-Pal as their business expands.
Reduction of Manual Effort and Errors: Automation is a key driver of operational efficiency. ID-Pal's automation capabilities reduce the reliance on manual processes, minimising paperwork and the potential for human errors. This results in time and cost savings for clients.
Seamless Integration into Existing Systems: Clients often have existing processes and legacy systems in place. ID-Pal's easy integration via API/SDK simplifies this transition, eliminating the need for extensive resource allocation and reducing the time and cost associated with integration efforts.
Enhanced User Experience: A positive user experience is crucial for client success. ID-Pal prioritises user-friendliness, providing a secure and seamless onboarding process for customers. Clients understand that investing in an automated onboarding system can lead to higher customer satisfaction and cost savings.
