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ID-Pal

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11 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.7
Serving customers since
2016

Profile Name

Star Rating

10
1
0
0
0

ID-Pal Reviews

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Profile Name
Star Rating
10
1
0
0
0
Louise M.
LM
Louise M.
Anti-Money Laundering Manager at Arthur Cox
02/14/2025
Validated Reviewer
Review source: Organic

Excellent ID Screening Platform - Customer Service Excellent

Easy to use platform that requires little to no training for reviewer or end-user. Excellent technology and Customer Support is excellent.
Sarah S.
SS
Sarah S.
02/12/2025
Validated Reviewer
Verified Current User
Review source: Organic

Great value, user friendly, easy to use Address verification software

The software is easy to set up and gives me confidence that the ID documents is real and not fake. Customer Service has been great every time i speak to them, either over teams or when they make an effort to talk to me at events i have attended. 100% recomend this to any business that requires any kind of ID Vertification.
JH
Jack H.
01/31/2025
Validated Reviewer
Verified Current User
Review source: Organic

Onboarding simplicity for client and provider

Modern companies should be working with modern solutions, ID-Pal brings identity and address verification into the modern era.

About

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HQ Location:
Dublin, IE

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What is ID-Pal?

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.

Details

Year Founded
2016
Website
www.id-pal.com