Identity verification needs to be simple, fast, and accurate. It’s time to use advanced digital technology to strengthen and protect your members’ identities and your institution.
Alloy's Annual State of Fraud Benchmark Report 2022
ID-Pal is a simple, secure and user-friendly KYC (know your customer) solution that captures, verifies and stores member identity information for quicker and more effective member validation.
A simple and intuitive interface allows your members to capture, submit and verify their ID documentation in less than three minutes, enabling your credit union to onboard more members quicker (and in a variety of circumstances such as for car loans, in your call center and when acquiring new members).
ID-Pal is a complete and affordable end-to-end solution for KYC compliance that enables credit unions to easily brand, configure and integrate with digital experiences and back-end platforms.
Liveness checks, facial comparison, document verification and video analysis are among the layers ID-Pal uses to evaluate and confirm there is no evidence of identity theft, forgery or tampering.
ID-Pal’s business portal and app or online digital experiences offer simple and effective processing for capturing, verifying, and storing member identity documents and information.
Credit union sends member a link to begin verifying identity.
Member captures ID information in seconds.
Member securely submits their ID documents to the ID-Pal web portal.
Credit union uses the portal to verify the member’s submission.
A Client Due Diligence (CDD) report is stored securely on the cloud.