145 Pearse Street
Dublin 2, D02 CP08,
Ireland
ID-Pal
ID-Pal is an AI-powered identity verification and AML screening solution empowering companies with real-time intelligence to establish and maintain trust. Offering cutting-edge technology, zero access to customer data and seamless integration capabilities, ID-Pal enables businesses to verify individuals and companies in real time and ensure AML, KYC and KYB compliance via a seamless user experience. ID-Pal recently acquired KYB specialists NorthRow to deliver a unified compliance intelligence solution, built for tomorrow’s challenges.
ID-Pal combines biometric, document and database checks with advanced AI fraud detection to prevent fraud at source, streamline workflows, and automate compliance via a robust audit trail.
With offices in Dublin, Lisbon, London and New York, ID-Pal is ISO 27001 and ISO 9001 certified and certified under the UK digital identity and attributes trust framework, serving over 250 jurisdictions, with access to over 400 data sources and coverage of more than 16,000 document types. ID-Pal’s AI document fraud detection solution won Biometric Authentication Innovation of the Year at the 2025 Payments Awards and the platform is also ranked in the RegTech100 2026 .
ID-Pal Biometrics News
ID-Pal partners with MBS for compliance automation, IDV
ID‑Pal has entered a strategic partnership with digital transformation provider MBS. The tie-up will enable automated AML, KYC and KYB…
| Dec 3, 2025 | ID-Pal’s NorthRow acquisition creates unified biometric compliance platformIreland-based identity verification platform provider ID-Pal has acquired London-headquartered SaaS know your business (KYB) provider NorthRow to combine their respective… |
| Nov 24, 2025 | ID-Pal enhances ID-Detect against PAD, synthetic identitiesArtificial intelligence is reshaping the fraud landscape. The surge is forcing regulators and businesses alike to keep pace with increasingly… |
| Jun 4, 2025 | ID-Pal launches reusable KYC solution at Money20/20ID-Pal has launched ID-Pal Once, a reusable KYC solution. Unveiling the product at Money20/20 in Amsterdam, Netherlands, ID-Pal has built… |
| May 15, 2025 | Biometrics integrations, identity intelligence improve financial services onboardingMajor integrations for Fourthline and BioCatch are expanding the reach of their biometric user onboarding and KYC technologies, as financial… |
| Feb 21, 2025 | ID-Pal, Facephi join influential payments, security groupsID-Pal and Facephi have announced new memberships in trade bodies, for payments and security, respectively, while ArcBlock is taking on… |
| Oct 31, 2024 | ID-Pal to support online immigration renewals for Ireland’s DoJIreland’s Department of Justice has selected Dublin’s ID-Pal to support the digitization of its online renewals system through the new… |
| Oct 30, 2024 | SAFR, Idex, ID-Pal name senior executives, board members for next phasesA new president, a C-level executive and a board member have been appointed by SAFR, Idex Biometrics and ID-Pal, respectively,… |
| Sep 20, 2024 | Global IDV partnerships drive biometric integration in financeKey partnerships have recently been announced bringing biometric verification systems to a growing number of financial services. AstroPay is integrating… |
| Feb 23, 2024 | ID-Pal makes headway in U.S. IDV market with partnerships and plauditsID-Pal’s 2023 launch in the U.S. market has led to several significant deals for the compliance-focused ID verification company, as… |
| Mar 31, 2023 | Fintechs flock to selfie biometrics for compliant onboardingDigiCOOP, a digital and financial services app for people in the Philippines, has signed up with Singapore-based Advance.AI for digital… |
| Mar 15, 2023 | UK and Irish KYB shops breaking into US marketIn one of the safer industry predictions, an Indian consulting company has said the market for regulation-related software is going… |
| Feb 1, 2023 | Fintechs sign up for biometric customer onboarding from Ondato, Onfido, ID-PalIdentity verification and selfie biometrics providers Ondato, Onfido and ID-Pal have announced new fintech customers. Lithuanian know-your-customer (KYC) solution provider… |
| Jan 25, 2023 | Veridas, ID-Pal, I3, Suprema target growth in new biometrics markets with executive hiresVeridas has a new CMO, appointing a former Mitek director to tap into her global business development experience. Along similar… |
| Sep 8, 2022 | CAF welcomes Emma Lindley as director to expand digital ID reach internationallyCompanies focusing on biometrics and digital ID technologies have acquired new talent for data protection, human resources and product development… |
| Aug 18, 2022 | Three pairs of KYC vendors partner to secure accounts with selfie biometricsMaybe figuring there are safety and profits in numbers, six KYC companies are pairing up for strategic benefits, with selfie… |
| Jul 11, 2022 | ID-Pal raises over $7M for international expansion of cloud biometric KYC, AML solutionIreland’s ID-Pal has revealed a €7 million (roughly US$7 million) Series A funding round and international expansion plans for its… |
| May 12, 2022 | Tech5 establishes new biometric research centers in Portugal and IndiaTech5 is giving its Research and Development efforts a boost with the opening of two new centers to further research… |
| Sep 28, 2020 | ID-Pal and Zenus each raise nearly $1.2M to grow facial biometrics businessID-Pal has raised €1 million (roughly US$1.17 million) to expand its biometric facial recognition services to more small and medium-sized… |
| May 22, 2018 | Award-winning startup ID-Pal bringing biometric onboarding solution to the U.S.Irish startup ID-Pal is working with JobsOhio to secure a grant to establish a U.S. base in Columbus, and is… |
