ID-Pal is a leading global provider of seamless and secure identity verification solutions that are designed to comply with GDPR regulations and are ISO 27001 certified by design. For legal firms, stringent compliance regulations such as Anti-Money Laundering (AML) and Know Your Customer (KYC) pose significant challenges. Balancing the need for secure and efficient identity verification while upholding client confidentiality can be complex.
Our mobile-first platform offers simplified verification processes, empowering legal firms to confidently verify their clients’ identities in real-time, whether in-person or remotely, while delivering a frictionless experience for users, and our audit trails provide robust due diligence evidence for your reports.
By deploying ID-Pal’s solution, legal firms can conduct real-time identity and address verifications through advanced biometric, document, and database checks. Our solution streamlines AML and KYC processes while offering flexible deployment options, including an out-of-the-box solution, integration into your existing systems with our API/SDK and Salesforce AppExchange.
No technical knowledge is required, and customisation can be achieved in a few clicks. This ensures a tailored user experience across client channels, product types, and jurisdictions. Immediate back-office efficiencies result in digital transformation through automated decision-making and smart workflows, freeing up legal professionals to focus on core legal activities. End-users benefit from a seamless online onboarding experience, with identity, documents, and addresses verified in seconds, minimising manual errors.