ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data.
The platform combines biometric, document, and database checks in one GDPR-compliant solution. Available out-of-the-box, as an API/SDK, or through Salesforce AppExchange integration, ID-Pal offers global coverage of over 7,000 identity documents and 200 verified address data sources, supporting clients across 200 countries and jurisdictions.
ID-Pal’s accolades include:
• Best Financial Crime Solution award, 2024 RegTech Insight Awards USA
• Security Innovation of the Year, 2024 Payments Awards
• Best RegTech Solution, 2024 MPE Awards (Berlin)
• Digital ID Tech of the Future, 2024 PayTech Awards (London)
• Member of the RegTech 100 List for 2024
Company Details
- Employees
- 46
- Founded
- -
- Address
- 145 Pearse Street, Dublin,county Dublin D02 Cp08,ireland
- Phone
- +353 1 556 3225
- in****@****pal.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- id-pal.com
- Keywords
- Client Due Diligence, Fintech, Identity Verification, Financial Services, Anti-Money Laundering, Know Your Customer, AML, KYC, Customer Due Diligence, AI, Screening, Digital Tranformation, Data Security, Privacy Preserving, GDPR, OFAC Compliance.
- HQ
- Dublin, County Dublin
- Competitors
- Outmin, MadeComfy, Corlytics, CurrencyFair, Deciphex, Furthr, Sardine, &Open, Slyp, Tines.
Id-Pal Questions
Id-Pal's helpline number is +353 1 556 3225
Id-Pal's website is id-pal.com
Id-Pal's LinkedIn profile is https://www.linkedin.com/company/id-pal
Id-Pal has
46 employees.
View email and phone details for 46
employees at Id-Pal.
Id-Pal's industry is
Software Development
Id-Pal's support email address is info@id-pal.com
Id-Pal's categories are Software Development
Id-Pal's founding year is 2016
