

ID-Pal is an award-winning platform for trust, risk and compliance automation across the customer lifecycle, trusted by leading global enterprises across financial services, payments, fintech, professional services and other regulated industries. ID-Pal brings identity and business verification, document authentication, global database checks, AML screening and ongoing monitoring into a single platform, enabling organisations to establish trust, automate compliance and manage risk. With coverage of more than 16,000 identity documents and 400+ data sources across 250+ countries and jurisdictions, ID-Pal delivers the depth, accuracy and scale enterprises need to detect fraud, establish trust and continuously monitor risk.