We’re thrilled to announce that ID-Pal has been selected as the identity verification provider for the Department of Justice’s newly launched Digital Contact Centre (DCC), marking a significant leap forward in digitalising Ireland’s immigration services. ID-Pal will streamline and digitalise the current renewals process, making these services more accessible and efficient. With a focus on automating and enhancing security, we’re proud to support a modern, user-friendly approach to public service delivery. At the core of this transformation is ID-Pal’s AI-powered identity verification technology, enabling fast, accurate, and highly secure ID checks. This solution ensures that public services can keep pace with modern demands for both security and ease of use. Colum Lyons, our CEO & Founder, shared: “This collaboration highlights our commitment to delivering advanced identity verification solutions that support the digital transformation of public services. By modernising processes and enhancing security, we’re contributing to a more efficient, accessible, and secure immigration system for Ireland.” We're proud to support the future-proofing of Ireland's public services as part of the Department of Justice's modernisation programme, delivering a seamless digital experience that benefits applicants and administrators alike. We look forward to the positive impact of this initiative and seeing further innovation across government services. https://lnkd.in/e43Y5E2q #DigitalTransformation #IdentityVerification #GovTech #Innovation
ID-Pal
Software Development
Dublin, County Dublin 7,552 followers
Identity Verification. Made Simple.
About us
ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Available out-of-the-box, as an API/SDK, or through Salesforce AppExchange integration, ID-Pal offers global coverage of over 7,000 identity documents and 200 verified address data sources, supporting clients across 200 countries and jurisdictions. ID-Pal’s accolades include: • Best Financial Crime Solution award, 2024 RegTech Insight Awards USA • Security Innovation of the Year, 2024 Payments Awards • Best RegTech Solution, 2024 MPE Awards (Berlin) • Digital ID Tech of the Future, 2024 PayTech Awards (London) • Member of the RegTech 100 List for 2024
- Website
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http://www.id-pal.com
External link for ID-Pal
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Dublin, County Dublin
- Type
- Privately Held
- Founded
- 2016
- Specialties
- Client Due Diligence, Fintech, Identity Verification, Financial Services, Anti-Money Laundering, Know Your Customer, AML, KYC, Customer Due Diligence, AI, Screening, Digital Tranformation, Data Security, Privacy Preserving, GDPR, and OFAC Compliance
Locations
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Primary
21 Lad Lane
Dublin, County Dublin D02 A388, IE
Employees at ID-Pal
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Robert O'Farrell
Founder & CTO ID-Pal. Founder Perfutil Technologies. Expert in Data-Driven solutions, Identity Verification and Information Security
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Brian Williams
Head of Customer Experience at ID-Pal
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Simon Montgomery MBA QFA
Chief Operating Officer
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Tim Murphy
Investor, Advisor, Director
Updates
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Confirm identities and addresses in an instant with ID-Pal’s global database checks. Access over 160 data sources across 200+ jurisdictions and ensure accuracy with real-time verification. With coverage for more than 7,000 identity documents, our platform simplifies compliance and reduces fraud risk. Learn how ID-Pal can streamline your verification process today. Find out more here https://shorturl.at/AW9M3 or contact sales@id-pal.com. #DatabaseChecks #IdentityVerification #Compliance
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Verify documents with unmatched precision using ID-Pal’s advanced Document Checks. Perform up to 70 technical checks per document, combining AI-powered fraud detection with seamless integration to authenticate and validate identities instantly. With coverage across 200+ jurisdictions and access to over 7,000 types of identity documents, ID-Pal ensures accuracy and compliance at every step. Simplify your onboarding process, enhance security, and protect against fraud—all in real time. https://shorturl.at/u2QCy Start making document verification effortless today, contact sales@id-pal.com to schedule a demo. #DocumentVerification #FraudPrevention #Compliance #IdentityVerification #DigitalOnboarding
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Here’s to 2025! Wishing our strategic partners, customers and teams a Happy New Year! We’re excited for the year ahead: we will continue providing enterprises with seamless and secure digital identity verification, all while expanding our team and introducing new features, all designed to protect your organisation from fraud and llow for even easier AML and KYC compliance. We’re committed to always innovating and leading the charge on AI-excellence in identity verification, and we can't wait to you on the journey with us, #HappyNewYear #IDPal #DigitalSecurity #NewYear2025 #Innovation #IdentityVerification #CheersTo2025
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Simplify compliance with ID-Pal’s real-time AML Screening solution. Instantly screen against 6,000+ global watchlists and 20,000+ adverse media sources to detect Politically Exposed Persons (PEPs), sanctions, and negative media. With ongoing monitoring, automated updates, and seamless integration, ID-Pal reduces false positives and ensures accurate, efficient checks every time. Our platform helps you stay ahead of evolving regulations while minimizing manual effort. Transform your AML compliance process today! Find out more here: https://shorturl.at/59QzE #AMLCompliance #IdentityVerification #FraudPrevention #PEPScreening #SanctionsChecks #idpal
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Revolutionise your mortgage process like OnlineApplication.com with ID-Pal’s identity verification API. With AI-powered checks and real-time fraud prevention, they’ve cut ID verification time to just 1 minute while ensuring full AML and KYC compliance. This seamless integration allows brokers and lenders to work faster and smarter, saving over 50% of the time spent managing cases, all without sacrificing security or compliance. Transform your workflow with advanced identity verification. Find out more here: https://shorturl.at/sgxq5 #IdentityVerification #AMLCompliance #FraudPrevention #KYC #idpal
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Ensure identity verification is accurate and secure with ID-Pal’s Facial Matching Biometrics. Using a 50-point real-time comparison, our AI-powered technology confirms that the individual presenting the identity document is its rightful owner. By combining biometric checks with seamless integration, ID-Pal reduces fraud risk while enhancing the user experience. This solution unifies document and facial verification into a single process, making compliance efficient and straightforward. Transform your verification process with advanced facial matching technology. https://shorturl.at/9lBFc Contact us at sales@id-pal.com to schedule a demo now. #IdentityVerification #FraudPrevention #BiometricSecurity #AMLCompliance #KYC #idpal
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Transform your identity verification process like Kildare and Wicklow ETB Training Services (KWETB) with ID-Pal’s intuitive solution. By automating manual workflows, KWETB reduced their onboarding time by over 90%, freeing up resources to focus on core services while ensuring compliance with GDPR and ISO standards. With a seamless user experience and robust security, ID-Pal helps public entities modernise their processes while maintaining the highest levels of efficiency and compliance. Read the full case study here: https://shorturl.at/3hmI6 Discover how ID-Pal can optimise your operations, contact sales@id-pal.com to book a demo. #IdentityVerification #OperationalEfficiency #Compliance #idpal #onboardingmadeeasy #innovation
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Instantly verify identities and addresses with ID-Pal’s global database checks. Our platform gives you access to over 160 data sources across more than 200 jurisdictions worldwide, enabling you to verify your customer’s information against trusted databases in real-time. With over 8,000 identity documents covered, our solution strengthens your fraud prevention efforts while simplifying the verification process. Whether it’s confirming addresses or matching identities to secure databases, our system ensures full transparency and accuracy, enhancing your compliance and reducing operational risks. Simplify your identity verification process today. Find out more here: https://shorturl.at/AW9M3 #identityverification #idpal #databasechecks #fraudprevention
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Start verifying identities directly within Salesforce with ID-Pal’s seamless integration. With just one click, you can start verifying customer identities directly within Salesforce, saving time and ensuring compliance. Our intuitive platform combines advanced biometrics, document checks, and database verification's in real-time, so you can onboard customers faster and more securely. Tailor the user journey, track submissions effortlessly, and automate compliance with instant reports and built-in exception handling. Ready to simplify your workflow? Find out more here https://shorturl.at/yd0o2 or contact us at sales@id-pal.com to schedule a demo. #SalesforceIntegration #IdentityVerification #Compliance #FraudPrevention #idpal