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ID-Pal

id-pal.com

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Spec score 7.4 #35 of 52 in Identity Verification Software

Spec sheet

What it does
ID-Pal provides businesses with online identity verification and AML screening to support KYC and KYB compliance.Read 7 Oct 2026 · id-pal.com
Integrations
The pricing page lists API, SDK, and native Salesforce integration options, including white-labelled deployment options.Read 7 Oct 2026 · id-pal.com
Support
Pricing includes hands-on support during testing and deployment, with ongoing support based on customer requirements.Read 7 Oct 2026 · id-pal.com
Headquarters
ID-Pal says it is headquartered in Dublin, with offices in New York, London, and Lisbon.Read 7 Oct 2026 · id-pal.com
Founded
2016Read 28 Sep 2026 · id-pal.com
Biometric testing
ID-Pal says its passive liveness software is iBeta Level 1 and Level 2 quality assured.Read 7 Oct 2026 · id-pal.com
Business verification
Its KYB solution automates company verification, beneficial ownership checks, and risk assessments.Read 7 Oct 2026 · id-pal.com
Document coverage
ID-Pal says it supports more than 16,000 identity document types.Read 7 Oct 2026 · id-pal.com
Identity checks
The platform combines document verification, biometric facial matching, and automated identity checks.Read 7 Oct 2026 · id-pal.com
Privacy and compliance
The company says its solution was designed to support GDPR natively and help businesses meet AML and KYC requirements.Read 7 Oct 2026 · id-pal.com
Salesforce
The Salesforce integration is available through Salesforce AppExchange and supports real-time identity checks within a Salesforce org.Read 7 Oct 2026 · id-pal.com
Screening
AML screening covers sanctions, watchlists, politically exposed persons, and adverse media.Read 7 Oct 2026 · id-pal.com
Security certifications
ID-Pal says it is ISO 9001:2015 and ISO 27001:2013 certified and NIST IAL2 compliant.Read 7 Oct 2026 · id-pal.com
Who it serves
ID-Pal describes its service as designed for businesses of any size, from fintechs to banking and beyond.Read 7 Oct 2026 · id-pal.com

Plans and prices

Custom pricing Priced on request Tailored to verification volumes · checks required · users and teams · integration and setup · coverage and scope · onboarding and support Read 7 Oct 2026 · id-pal.com

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Where Specifiction places it

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