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ID-Pal

45 employees

ID-Pal enables businesses to seamlessly verify a customer's identity and address in real-time across any channel.

Basic info

Industry

financial services

Sectors

Know Your Customer
Fintech
Customer Due Diligence
Client Due Diligence
InsurTech
Mobile Apps
SaaS
KYC
Mobile
Financial Services
Compliance
Identity Management
AML
Identity Verification
Anti-Money Laundering

Date founded

2016

Funding rounds raised

Total raised

$7.1M

from 4 investors over 4 rounds

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ID-Pal raised undisclosed on March 13, 2023

Investors: ACT Venture Capital

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ID-Pal raised $7.1M on July 9, 2022

Investors: ACT Venture Capital

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ID-Pal raised $1.2M on September 28, 2020

Investors: ACT Venture Capital

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ID-Pal raised undisclosed on September 1, 2017

Investors: Fintech71

FAQ