Since 2016, ID-Pal has delivered AI-powered KYC and AML screening innovation to organisations across Europe, the UK and the U.S. Its solution currently spans more than 250 jurisdictions, with coverage of over 16,000 document types and access to more than 400 trusted data sources. The acquisition adds native end-to-end KYB checks to the ID-Pal ecosystem, giving firms state-of-the-art tools to verify businesses and continuously monitor changes in their structure, directors, or status. By combining NorthRow’s verification solutions with its own award-winning capabilities, ID-Pal can now deliver one perpetual risk view on both individuals and companies.
Source: financialit.net