ID-Pal

ID-Pal Ltd.

About this app

The simple, secure way to verify your identity with a business. Submit documents to ID-Pal from anywhere and get verified in under a minute.

The ID-Pal App

Businesses use the ID-Pal App to securely capture your documents and information so they can verify your identity and establish a trusted relationship. International Anti-Money Laundering (AML) law requires certain companies to carry out these Know Your Customer (KYC) procedures for both new and existing clients to protect both you and the business.

How it works

Using advanced technology, verifying your identity is quick, easy and secure. In just a few clicks you can submit documents via our app. The ID-Pal app uses a unique blend of checks to correctly verify your identity in real-time for a business.

What we do

- Capture an Identity Document (ID)

We verify every ID uploaded with up to 70 technical checks and against a vast library of documents to ensure it hasn't been forged or tampered with – all this happens in less than a minute.

- Facial matching

We match the image from the document against the individual to confirm it is of a genuine person.

- Address Verification

We can verify the name and address from the ID.

To always ensure the safety and security of our app, we proudly hold:

**ISO 27001 Certification** - the leading international standard in Information Security.

**iBeta Level 1 and Level 2 Certification** - ensuring our technology functions to the highest standards.

Privacy Policy

ID-Pal does not have access to any information on your ID cards or to your personal data. All data is securely processed in line with GDPR. When a service provider or business asks for your personal information or ID, ID-Pal directly connects them with you and transfers your data to the service provider via a secure channel.

All customer data collected via the ID-Pal app is controlled by our Partner and they will determine why, what and how your information is collected, used, shared, retained and under what lawful basis it is processed. Read about what information is collected and why, here: https://www.id-pal.com/data-protection-notice/

Interested in ID-Pal for your business? Why not get in touch with [e-mail].

Ratings and reviews

Had to take ID photo 10 times before app would accept. Had to edit name box and address. whole process was frustrating and time consuming. Needs to be an option to do on a computer not just on a phone for those people that do not use phones for snything but phones. some don't do their life on horrible phones. I only ude my phone for calls and odd text. Most of the time it sits in a drawer with a flat battery. Hope I can now delete the cursed app.

this accepts submissions but does not seem to link to the government website. I have had multiple submissions accepted over the course of a month and cannot access the Portal. also gives errors like "something went wrong"

really slow, lagging and needed to redo it 20 times, reinstall the app and only then it submitted the ID verification.

What's new

- Minor bug fixes and improvements