ID-Pal is an identity verification platform that streamlines KYC and OFAC compliance into one friction-free journey. The solution uses biometric, document and database checks to verify an identity and address in real-time automatically, whilst performing OFAC screening in parallel. End-users enjoy seamless onboarding via a business-branded app that is customizable in one click for any jurisdiction.
Key features of integration
Key features
ID-Pal offers multi-layered verification to confirm an individual’s identity and authenticate their documents.
Verifying an individual’s name and address from their onboarding and verifying against multiple databases.
AML screening offers advanced fraud prevention, robust compliance and global coverage in one end-to-end solution.
Our automated decisioning and smart workflows will allow AML teams to focus on high-risk submissions only.
