Freedom251 › Identity Verification Software
ID-Pal
What ID-Pal is
ID-Pal provides online identity verification and AML screening for businesses handling KYC and KYB compliance. Its checks combine document verification, biometric face matching, liveness detection, and automated identity checks, with support for more than 16,000 identity document types. The KYB tools automate company verification, beneficial ownership checks, and risk assessments. AML screening covers sanctions, watchlists, politically exposed persons, and adverse media, using data sources that include public records, credit reference agencies, electoral registers, and utility databases; the company states it draws on more than 400 sources. Businesses can connect through an API, SDK, native Salesforce integration, or ready-to-use verification journeys, with white-labelled deployment options. The Salesforce integration is available through Salesforce AppExchange and supports real-time checks within a Salesforce org. ID-Pal is available on web, Android, iOS, and as an API. Founded in 2016 and headquartered in Dublin, it says its solution supports GDPR, AML, and KYC requirements, and cites ISO 9001:2015, ISO 27001:2013, NIST IAL2, and iBeta Level 1 and 2 quality assurance.
Who it suits
ID-Pal suits businesses of any size that need identity checks and AML screening for KYC or KYB processes. Its stated audience includes fintechs and banks, with API, SDK, Salesforce, and ready-to-use journey options.
What it does well
- Supports more than 16,000 identity document types
- Automates company and beneficial ownership checks
- Screens sanctions, watchlists, PEPs, and adverse media
- Offers API, SDK, Salesforce, and ready-to-use journeys
What to know first
- No free plan
- Pricing is available on request
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Custom pricing | Tailored to verification volumes · checks required · users and teams · integration and setup · coverage and scope · onboarding and support | On request |
As id-pal.com lists them, read 7 Oct 2026. The maker's own page has the final word.
Verdict
ID-Pal combines document, face, and liveness checks with KYB workflows and AML screening.
Facts from ID-Pal's own pages
- Biometric testing
- ID-Pal says its passive liveness software is iBeta Level 1 and Level 2 quality assured. · id-pal.com, 7 Oct 2026
- Business verification
- Its KYB solution automates company verification, beneficial ownership checks, and risk assessments. · id-pal.com, 7 Oct 2026
- Document coverage
- ID-Pal says it supports more than 16,000 identity document types. · id-pal.com, 7 Oct 2026
- Founded
- 2016 · id-pal.com, 28 Sept 2026
- Headquarters
- ID-Pal says it is headquartered in Dublin, with offices in New York, London, and Lisbon. · id-pal.com, 7 Oct 2026
- Identity checks
- The platform combines document verification, biometric facial matching, and automated identity checks. · id-pal.com, 7 Oct 2026
- Integrations
- The pricing page lists API, SDK, and native Salesforce integration options, including white-labelled deployment options. · id-pal.com, 7 Oct 2026
- Privacy and compliance
- The company says its solution was designed to support GDPR natively and help businesses meet AML and KYC requirements. · id-pal.com, 7 Oct 2026
- Salesforce
- The Salesforce integration is available through Salesforce AppExchange and supports real-time identity checks within a Salesforce org. · id-pal.com, 7 Oct 2026
- Screening
- AML screening covers sanctions, watchlists, politically exposed persons, and adverse media. · id-pal.com, 7 Oct 2026
- Security certifications
- ID-Pal says it is ISO 9001:2015 and ISO 27001:2013 certified and NIST IAL2 compliant. · id-pal.com, 7 Oct 2026
- Support
- Pricing includes hands-on support during testing and deployment, with ongoing support based on customer requirements. · id-pal.com, 7 Oct 2026
- What it does
- ID-Pal provides businesses with online identity verification and AML screening to support KYC and KYB compliance. · id-pal.com, 7 Oct 2026
- Who it serves
- ID-Pal describes its service as designed for businesses of any size, from fintechs to banking and beyond. · id-pal.com, 7 Oct 2026
Where ID-Pal stands on Freedom251
- Identity Verification Software#27 of 52