ID-Pal

ID-Pal is a Dublin-based company that offers an ISO27001 certified SaaS+ identity verification and compliance platform. Founded in 2016, ID-Pal enables businesses to verify customer identities and comply with AML/KYC regulations remotely. The platform is powered by AI and features a range of capabilities, including instant identity document verification, biometric facial matching, and ongoing compliance monitoring.

The solution is designed for quick deployment, allowing businesses to implement it in less than a day. ID-Pal serves various sectors, including fintech, banking, and credit unions, providing customizable workflows to meet specific business needs. The company has established partnerships, such as with Certa, to enhance real-time identity verification processes. With a focus on security, ID-Pal ensures zero access to customer data and employs robust encryption methods to protect sensitive information.