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 Best Identity, Onboarding & Authentication Solution at the 2026 MPE Awards and the platform is also ranked in the RegTech100 2026.

ID-Pal Biometrics News