ID-Pal 3.15.0

The ID-Pal App

The ID-Pal App is a valuable tool for businesses looking to securely verify the identity of their customers and establish a trusted relationship. Compliance with international Anti-Money Laundering (AML) laws necessitates Know Your Customer (KYC) procedures for both new and existing clients, ensuring the safety and integrity of both parties involved.

How it works

Utilizing advanced technology, the ID-Pal App offers a quick, easy, and secure process for verifying your identity. With just a few clicks, you can conveniently submit your documents through our user-friendly app. Our unique blend of checks enables real-time verification for businesses, ensuring accurate results.

What we do

• Capture an Identity Document (ID): We conduct up to 70 technical checks and verify against an extensive library of documents to ensure the authenticity of the ID in less than a minute.
• Facial matching: By comparing the image on the document with the individual, we can confirm the person's authenticity.
• Address Verification: We verify the name and address from the ID provided.

In our commitment to maintaining a secure environment, we proudly hold:

• ISO 27001 Certification: The leading international standard in Information Security.
• iBeta Level 1 and Level 2 Certification: Ensuring our technology adheres to the highest standards.

ID-Pal emphasizes data privacy and security. We do not have access to any information on your ID cards or personal data. All data is processed securely in accordance with GDPR regulations. When a service provider or business requests your personal information or ID, ID-Pal connects them directly to you and transfers your data via a secure channel to the service provider.

All customer data collected through the ID-Pal app is controlled by our partner, who determines the purpose, extent, and lawful basis for its collection, use, sharing, and retention. For further details on what information is collected and why, please refer to our Data Protection Notice.

Interested in implementing ID-Pal for your business? Contact our sales team at [email protected].