Technology, Data & Cybersecurity
ID-Pal
Verified 6 September 2026
AI-powered identity verification, KYC, KYB and AML screening delivering real-time results with zero access to customer data.
Online identity verification and AML screening platform used by fintechs, digital banks, insurers, legal and asset-management firms to meet KYC and KYB compliance, grown from a Dublin startup into a global team of over 70 employees with offices in New York, London and Lisbon.
Every field below was confirmed against a public source on 6 September 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Ireland
Service line
Technology, Data & Cybersecurity
Services
Digital & Online ID Verification, Identity Document Verification, Address E-Verification, AML Compliance, KYC Compliance, KYB Compliance, Fraud Prevention
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