Identity Verification. Made Simple.
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Key features of integration

Key features

Identity Verification

ID-Pal offers multi-layered verification to confirm an individual’s identity and authenticate their documents.

Address E-Verification

Verifying an individual’s name and address from their onboarding and verifying against multiple databases.

AML Screening

AML screening offers advanced fraud prevention, robust compliance and global coverage in one end-to-end solution.

Automated Decisioning

Our automated decisioning and smart workflows will allow AML teams to focus on high-risk submissions only.