Simple and Secure ID&V Solution for KYC
ID-Pal is a SaaS solution for KYC that enables businesses to verify the identity of its customers simply, securely and conveniently. It is the only KYC solution that enables businesses to seamlessly onboard their customers in person, remotely and via their broker network in a matter of seconds. It provides a complete, end-to-end solution that can be instantly customised and implemented across multiple customer types and jurisdictions in just a few clicks, maximising customer acquisition rates across all channels. Configuration is complete in minutes without any setup fees or development costs.
Intuitive app enables customers to submit onboarding material anytime, anywhere.
Business portal thoroughly verifies and authenticates each customer submission using a suite of industry-leading technologies.
All customer identity documents are verified using a suite of industry-leading technologies.
Motion detection and facial gesture recognition prevents identity fraud.
50-point biometric facial match is applied to the images on customer identity documents.
Up to 75-point check applied to customer documents to ensure against tampering or forgery.
Additional checks are completed via video analysis of identity documents.
A Customer Due Diligence report is generated with all key customer identity information. Report is stored securely and can be viewed anytime.