ID-Pal
11 reviews
- 1 profiles
- 3 categories
Average star rating
4.7
Serving customers since
2016
ID-Pal Reviews
AF
Verified User in Financial Services
Easy to use - clients love it
how easy it is to use. the App and how it verifies multiple address locations
DC
Diana C.
A modern and secure solution for any business
Mostly I like the fact that it streamlines the identity verification process by leveraging advanced technology to reduce manual checks, saving time and minimizing human error.
EF
Verified User in Financial Services
Fantastic App, great approach to security and privacy
5 ⭐️
We implemented ID-Pal after finding out our previous supplier was sending our customers data off-shore for manual reviews. ID-Pal are the only company we came across that don’t access our customers data as they don’t use humans for review, a big win for us as we are heavily regulated across multiple markets.
The process is really slick and it is easy to use. We are very happy.
About
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