ID-Pal Identity Verification, KYC & AML for Salesforce

By ID-Pal

Rating: 5.0
Reviews: 4
Pricing: Paid
Listed since: 2022

About ID-Pal Identity Verification, KYC & AML for Salesforce

Identity Verification. Made Simple.

Deploy AI-powered onboarding and compliance workflows within the Salesforce AgentExchange ecosystem. ID-Pal is simple to use, easy to integrate and has zero access to customer data.

It's tech-first approach offers digital transformation, fraud prevention, and regulatory compliance out-of-the-box. Instantly customize and deploy same day, with minimal technical effort.

ID-Pal is also a certified IDSP for digital Right to Work and Right to Rent checks.

Key Features: Advanced Document Fraud Detection: artificial intelligence and machine learning perform real-time rigorous technical checks to verify an identity document is real.

Liveness Detection & Facial Matching: ID-Pal confirms that the person is present, is the true owner of the document and there is no evidence of manipulation.

Address Verification: Verify name and address against multiple trusted databases.

Full flexibility: Fully customisable to your business needs across any jurisdiction, customer type, and channel.

You will need access to the ID-Pal platform in order to install and configure the application. Please contact support@id-pal.com for more information prior to installation.

Highlights

NATIVE DEPLOYMENT: Deploy in minutes with a Salesforce-certified AppExchange package. Launch branded identity verification, KYC and onboarding journeys directly inside Salesforce with minimal technical effort and no external portals required.
AUTOMATE ONBOARDING: Accelerate onboarding and improve conversion rates with seamless identity verification workflows powered by biometric, document and database checks. Trigger verification automatically across Salesforce and Agentforce-driven journey
DIGITAL TRANSFORMATION: Support compliant digital onboarding with automated AML and KYC workflows, complete audit trails, and trusted identity verification signals that enable safer AI-driven customer operations inside Salesforce.
AGENTFORCE-READY IDENTITY VERIFICATION: Provide trusted identity and compliance signals to Agentforce AI agents before onboarding, customer servicing, or automated workflow actions are completed.
SINGLE SYSTEM OF RECORD: Keep customer identity, onboarding status, KYC outcomes and compliance records directly inside Salesforce for greater operational visibility and governance.
AUTOMATED AML & KYC WORKFLOWS: Trigger identity and business verification, sanctions screening, ownership insight, risk screening and customer due diligence checks automatically at key Salesforce workflow stages.
BRANDED CUSTOMER EXPERIENCES: Deliver seamless, mobile-friendly onboarding journeys fully branded to your organisation across web, app and Salesforce-powered experiences.
ENTERPRISE-GRADE SCALABILITY: Support onboarding requirements with configurable identity and business verification workflows across complex jurisdictions and regulatory environments.
RAPID APPEXCHANGE INTEGRATION: Deploy quickly through Salesforce AppExchange with a managed package designed for low-code implementation and rapid operational rollout.

Screenshots

Identity Verification for Seamless Onboarding

Pricing

Paid.

Minimum monthly commitment subscription applies. The higher the monthly commitment the lower the unit cost. Flexible pricing for identity verification, KYC, KYB and AML screening in Salesforce

Compatibility

Works with: Sales Cloud
Service Cloud
Financial Services Cloud
Requires: Service Cloud
Experience Cloud
Financial Services Cloud
Einstein 1
Salesforce editions: Professional
Enterprise
Unlimited
Performance
Developer
Lightning Experience: Supported
Salesforce mobile app: Not supported
Salesforce security review: Passed on February 14, 2022
Industries: Financial Services
Government
Professional Services
Languages: Arabic
Dutch
English
Finnish
French
German
Danish
Italian
Japanese
Korean
Portuguese
Russian
Chinese (China)
Spanish
Swedish
Thai
Chinese (Taiwan)