ID-Pal

ID-Pal

Software Development

Dublin, County Dublin 7,532 followers

Identity Verification. Made Simple.

About us

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

Industry
Software Development
Company size
51-200 employees
Headquarters
Dublin, County Dublin
Type
Privately Held
Founded
2016
Specialties
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, and OFAC Compliance

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Funding

ID-Pal 5 total rounds

Last Round

Series unknown
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