About ID-Pal
ID-Pal is an AI-powered identity verification platform for businesses.
ID-Pal is a comprehensive, AI-powered identity verification solution designed for businesses needing to comply with KYC, KYB, and AML regulations. The platform offers a multi-layered approach to verification, combining document authentication, biometric facial matching, liveness detection, address e-verification, and AML/sanctions screening. This allows organizations to securely onboard customers, prevent fraud, and automate their compliance audit trail. The service supports over 6,000 identity documents across more than 200 jurisdictions. ID-Pal can be integrated into existing systems via API/SDK or used as a standalone platform, with a notable pre-built integration for Salesforce. While the company does not publish its pricing, it offers demos and custom quotes. Support is available through a chatbot named Iris and a contact form. The platform is entirely cloud-based and accessible via web browsers.
Pros & Cons
- Offers a comprehensive, multi-layered approach to identity verification, including biometrics, document checks, and AML screening.
- Supports a vast range of identity documents from over 200 countries and jurisdictions.
- Provides a fully automated and auditable trail for compliance purposes.
- Integrates with existing systems via API/SDK, including a pre-built Salesforce application.
- Employs AI for high accuracy and to reduce manual review and false positives.
- Pricing is not publicly available and requires contacting the sales team for a quote.
- No free trial is mentioned on the website.
- No public phone number is provided for direct support inquiries.
Features
Key features
Verifies thousands of document types from over 200 jurisdictions and countries, using AI to check for authenticity and fraud.
Confirms a person's identity by comparing a live selfie with the photo on their ID document using a 50-point biometric facial comparison.
Ensures a real, live person is present during verification by detecting and preventing presentation attacks like deepfakes or masks.
Automatically verifies an individual's name and address against multiple databases, removing the need for separate proof of address documents.
Screens individuals and entities against global watchlists for PEPs, sanctions, and adverse media to ensure AML and KYC compliance.
Automates Know Your Business checks, including verification of UBOs, directors, and company registration details.
Additional features
Offers a native integration for Salesforce, allowing users to perform KYC and KYB checks directly within the CRM.
Verifies the authenticity and ownership of a user's phone number as part of the onboarding process.
Confirms bank account details to add another layer of identity assurance.
Checks the user's IP address to assess geographic risk and consistency.
Allows businesses to configure verification journeys to their specific needs with automated decisioning and smart workflows.
Generates a comprehensive, auditable report for each verification, detailing all checks performed and their outcomes.
Pricing
Countries & Languages
Interface languages
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About ID-Pal
ID-Pal is an AI-powered identity verification platform for businesses.
ID-Pal Details
ID-Pal's In-App Market Place
Does ID-Pal have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
Pros & Cons
- Offers a comprehensive, multi-layered approach to identity verification, including biometrics, document checks, and AML screening.
- Supports a vast range of identity documents from over 200 countries and jurisdictions.
- Provides a fully automated and auditable trail for compliance purposes.
- Integrates with existing systems via API/SDK, including a pre-built Salesforce application.
- Employs AI for high accuracy and to reduce manual review and false positives.
- Pricing is not publicly available and requires contacting the sales team for a quote.
- No free trial is mentioned on the website.
- No public phone number is provided for direct support inquiries.
ID-Pal's Support Options
ID-Pal's Alternatives
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