ID-Pal
ID-Pal provides an AI-powered identity verification and fraud prevention platform that automates KYC, KYB, and AML compliance. The service utilizes biometric facial matching, liveness testing, and document authentication to verify individuals and businesses in real-time. It serves global enterprises across sectors such as financial services, legal, accounting, insurance, and telecommunications.
Software
Fintech
Regtech
Financial Services
Legal
Insurance
Education
Funding summary
- Total raised
- €8.0M
- Funding rounds
- 2
Investors in ID-Pal
Investors on record for ID-Pal. Click any investor to view their CAPLINK profile and funding criteria.
Fundraising for a startup like ID-Pal?
Explore CAPLINK's investor database of thousands of active VCs and angels.
Browse investors