ID-Pal
What is ID-Pal?
ID-Pal is a Dublin-based company that specializes in identity verification and Anti-Money Laundering (AML) compliance solutions. Founded in 2016, ID-Pal offers an AI-powered platform that simplifies regulatory compliance for businesses in various sectors. The company aims to build trust between businesses and their customers through seamless identity verification processes. ID-Pal provides a range of services, including identity document verification, address e-verification, AML and KYC compliance, customer onboarding, and fraud prevention. The platform supports over 7,000 types of identity documents and utilizes more than 200 verified address data sources. Its solutions are adaptable, available as out-of-the-box options, through API/SDK integration, or via Salesforce AppExchange. ID-Pal serves industries such as accountancy, financial services, insurance, and digital banking, and is recognized for its commitment to data security and quality management with ISO 27001 and ISO 9001 certifications.
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