ID-Pal icon
ID-Pal icon

ID-Pal

AI-driven platform for real-time KYC, KYB, and AML compliance using biometric, document, address, and sanctions checks, instant onboarding, liveness detection, 50-point facial comparison, automated workflows, audit trails, UBO and director screening, and false positive reduction.

ID-Pal screenshot 1

Cost / License

  • Subscription
  • Proprietary

Platforms

  • Online
  • Software as a Service (SaaS)
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Features

Properties

  1.  AI-Powered

Features

  1.  Biometric Authentication
  2.  Identity verification
  3.  Risk management

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ID-Pal information

ID-Pal was added to AlternativeTo by NorthRow on and this page was last updated . ID-Pal is sometimes referred to as NorthRow, ID Pal, IDPal. 
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What is ID-Pal?

ID-Pal is an AI-driven platform for real-time Know Your Customer (KYC) and Know Your Business (KYB) compliance. It uses AI for biometric, document, and database checks without accessing customer data. The platform offers automated decision-making and customizable workflows for operational efficiencies.

The software modernizes identity verification, streamlines onboarding, and aids in navigating AML, KYC, and KYB compliance. It provides multi-layered digital identity verification for customer protection. The platform performs instant identity document verification, biometric facial matching, liveness detection, and address verification checks.

ID-Pal has a user-friendly interface and seamless integration options. It facilitates quicker customer onboarding, prevents fraud, and automates audit trails. It also combines business verification, ownership insight, and risk screening into a single workflow, reducing onboarding friction. It includes automated checks for Ultimate Beneficial Owners (UBOs), directors, Politically Exposed Persons (PEPs), sanctions, and adverse media.

The platform uses advanced facial matching technology and a 50-point biometric facial comparison for verification. Liveness checks ensure a real person is completing the identity verification process. It also automates address verification, reducing onboarding times and eliminating the need for proof of address. ID-Pal includes sanctions screening to protect against money laundering and fraud, ensuring AML and KYC compliance and reducing false positives.