ID-Pal Launches Reusable KYC Solution

Id-Pal, an AI-powered identity verification solutions provider, has introduced ID-Pal Once, a reusable Know Your Customer (KYC) solution. This innovative approach aims to streamline operational processes, reduce costs, and enhance user experience.

ID-Pal Once offers verified identities from trusted customers the ability to be securely reused. This enables returning users to complete their verification up to five times faster than a fresh process, achieving an 80% time savings on existing efficient verification workflows.

Enhanced Verification Process with ID-Pal Once

ID-Pal Once recognizes returning users and quickly performs accurate, secure, and real-time liveness checks to augment the identity verification process. Each profile is built using already-verified identity data that gets revalidated against an organization’s specific risk rules without requiring users to repeat submission processes. This ensures ongoing compliance while minimizing user friction.

Consistent Identity Checks Across Regions and Channels

ID-Pal Once supports consistent, policy-aligned identity checks for organizations as they expand into new regions, products, or channels. It maintains full control over data access and verification logic, ensuring that the KYC process remains robust.

Addressing Financial Crime Team Concerns

The Deloitte 2024 Financial Crime Survey highlighted resource constraints as the top concern for financial crime teams. Many compliance professionals face challenges such as burnout, insufficient investment in tools, and rising volumes of checks. ID-Pal Once helps organizations address these concerns by streamlining the verification process and reducing associated risks.

Use Cases for ID-Pal Once

• Step-up authentication for high-risk or high-value transactions.

• Time-based re-checks to meet compliance with periodic review cycles and internal AML policies.

• Instant re-verification of returning customers to ensure audit readiness.

ID-Pal Joins the Payments Association

In February 2025, ID-Pal joined The Payments Association, a global network of industry leaders focused on shaping the future of payments. This strategic move emphasized ID-Pal’s commitment to enhancing security and preventing fraud in the payment ecosystem.

By joining The Payments Association, ID-Pal aims to strengthen collective efforts against AI-powered fraud through its identity verification technology.