Based in Ireland, ID-Pal offers facial recognition-based identity verification solutions for anti-money laundering (AML) and know your customer (KYC) applications. Using facial recognition and liveness detection technologies ID-Pal confirms if the person submitting a document online is both the rightful owner of the document and a real live person (i.e., not a digital or physical photo). The company uses both active liveness checks (which require the user to perform an action) and passive liveness checks (which do not require user actions but examine images for features like light exposure variation, depth, and motion detection) to determine the veracity. The company’s passive liveness detection is certified for both level 1 and 2 of iBeta quality assurance. ID-Pal’s services are offered through an application programming interface (API) that connects to existing infrastructure and integrates with existing business processes and applications. Customers of ID-Pal users can download the app and submit documents via the app.
ID-Pal has operations in Ireland, the UK, and the US.
Key customers and partnerships
ID-Pal has entered into strategic partnerships with ID product offering companies like HID Global and KYC Global and integration partners like Salesforce and Temenos, with a view to expanding market reach. Some of its customers include One4all, Zurich, Elavon, Trident Trust, BDO, and the American National University.
Funding and financials
ID-Pal raised ~USD 7 million (EUR 7 million) in Series A funding in July 2022, bringing the total funding raised to USD 8.3 million. The funds were slated for the expansion of its global operations.
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