Featured Partner
ID-Pal
ID-Pal is an identity verification provider serving SME and Enterprises across 30 industries, with global coverage across 200 countries and jurisdictions with 7000+ identity documents database and 200 verified data sources.
Press Release
Key Features
Identity Verification
ID-Pal offers multi-layered verification to confirm an individual’s identity and authenticate their documents.
Address E-Verification
Verifying an individual’s name and address from their onboarding and verifying against multiple databases.
AML Screening
AML screening offers advanced fraud prevention, robust compliance and global coverage in one end-to-end solution.
Automated Decisioning
Our automated decisioning and smart workflows will allow AML teams to focus on high-risk submissions only.