By ID-Pal

ID-Pal Identity Verification

A configurable identity journey combining document, biometric, database and address checks with additional review for higher-risk submissions.

The offering

What ID-Pal Identity Verification does

ID-Pal Identity Verification combines document authenticity checks, biometrics, database matching and address evidence in one workflow. The product describes risk-based journeys that can apply additional checks or route a submission to manual review. Delivery can use a web or native mobile journey, with API/SDK integration into the operator’s processes. The supplier discusses iGaming as an application for its verification and reuse model.

Agree the required documents, identity attributes and available database checks for the player population. Test failed capture, mismatched information and escalation to review. Map the result and retained evidence to your account record, including corrections and consent. Initial onboarding and a later Once reverification have different inputs and should have their own acceptance criteria.

Who should explore it?

Operator compliance teams specifying a layered initial player-identity verification journey.

  • Verify a new player’s identity against selected evidence
  • Route a higher-risk identity submission to further checks or review

Documented capabilities

  • Document authenticity and extracted data
  • Biometric and database checks
  • Address verification
  • Risk-based additional checks/manual review
  • Web/mobile and API/SDK delivery

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Verification role
Layered identity verification in a configurable onboarding workflow.Source
Checks
Document, biometric, database and address evidence.Source
Delivery options
API/SDK integration and web or native mobile onboarding journeys.Source
Exceptions
Risk-based additional checks or diversion to manual review for higher-risk submissions.Source
Compliance process
Identity/address evidence and auditable verification results support the operator’s wider KYC/AML process; scope required screening and monitoring separately.Source

Delivery & commercial details

Delivery & integration
Configured web or native mobile flow, with API/SDK access for the operator’s existing onboarding process. Agree result fields, evidence retention and review access.Source
Pricing
Request a quote covering document/database checks, biometric steps, transaction volume, review and implementation. Confirm the required countries and data licences in the proposal.

Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.

Buyer questions, answered

Does the player always need a native app?

The product describes both native mobile and customisable web journeys, alongside API/SDK integration. Select the delivery route for your account flow.

Source
How can an exception be handled?

The product describes applying additional verification layers or diverting higher-risk submissions to manual review. Agree the thresholds, reviewer access and returned status.

Source