ID-Pal
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LoopFuse
ID-Pal is a configurable identity verification platform that brings KYC, KYB and AML compliance together in a single solution for regulated enterprise organisations.
Individual verification (KYC). Document authentication, biometric facial matching, liveness testing, address verification and database checks. ID-Pal is document-led and database-supported, matching a genuine document to a real person before confirming that identity against databases. Verification runs against 16,000+ identity documents across 250+ jurisdictions.
Business verification (KYB). Corporate verification, ultimate beneficial owner and person with significant control identification, directorship checks, ownership structure mapping and ongoing monitoring, following the integration of NorthRow's KYB platform, now part of ID-Pal.
AML screening. Screening against politically exposed persons, sanctions lists and adverse media, with ongoing monitoring, case management and a configurable rule-based engine. Every check and decision is captured in a Customer Due Diligence report for audit.
Fraud prevention. ID-Detect identifies document fraud including AI-generated and manipulated documents, with injection attack detection for deepfake and camera-feed manipulation during remote onboarding.
Deployment. Out of the box, via API and SDK, or through a native Salesforce integration installed as a managed package, which starts verification from the customer's own Salesforce record and returns the result and audit trail to that record.
Built for regulated sectors including fund administration, legal, wealth management, accountancy, asset management, financial services, insurance and property.
Certifications. ISO 9001 and ISO 27001, GDPR compliant, iBeta Level 1 and Level 2 liveness detection (ISO 30107-3 PAD), and UK DIATF certified for Right to Work and Right to Rent checks.
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ID-Pal's answer
ID-Pal brings KYC, KYB and AML compliance into one configurable platform, rather than requiring separate tools for individual verification, business verification and screening.
It is document-led and database-supported, matching a genuine identity document to a real person before confirming that identity against databases. Following the integration of NorthRow's KYB platform, corporate verification and ultimate beneficial owner checks run in the same workflow as individual identity checks, producing a single audit trail per case.
It also integrates natively with Salesforce as a managed package, so regulated teams can run verification from the customer record they already work in and keep the evidence attached to it.
ID-Pal's answer
Three reasons regulated teams tend to shortlist ID-Pal.
ID-Pal holds ISO 9001 and ISO 27001, is GDPR compliant, and its liveness detection is independently certified to iBeta Level 1 and Level 2 (ISO 30107-3 PAD).
ID-Pal's answer
Compliance, risk, fraud and onboarding leads at regulated enterprise organisations.
ID-Pal is used across fund administration, legal, wealth management, accountancy, asset management, financial services, insurance, payments, credit unions, property and higher education. The common requirement is onboarding individuals and corporate customers at volume while evidencing every check against anti-money-laundering obligations.
It suits organisations that need both individual (KYC) and business (KYB) verification, and that have to produce a defensible audit trail rather than simply a pass or fail result.
ID-Pal's answer
ID-Pal was founded in Dublin in 2016 by Colum Lyons and Rob O'Farrell, to remove the complexity, cost and risk that regulated organisations face when verifying customer identity. The founding idea was that verification should be configurable to each organisation's risk policy rather than a fixed one-size product.
The company now operates from Dublin, London, New York and Lisbon.
In December 2025 ID-Pal acquired NorthRow, a UK Know Your Business specialist, bringing corporate verification, ultimate beneficial owner discovery, ongoing monitoring and case management into the platform. NorthRow is now an ID-Pal company and is not contracted separately. Organisations that previously worked with NorthRow now contract with ID-Pal Limited.
ID-Pal's answer
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