ID-Pal — KYB & Business Verification Vendor Profile | The Identity Technologist
AI-powered KYC/AML platform covering 250+ jurisdictions, 16,000+ document types, and 400+ data sources. Named to RegTech100 2026. Acquired KYB specialist…
AI-powered KYC/AML platform covering 250+ jurisdictions, 16,000+ document types, and 400+ data sources. Named to RegTech100 2026. Acquired KYB specialist NorthRow in Dec 2025, delivering a unified perpetual KYC + KYB compliance view. Partners include Salesforce, U.S. Bank, and Irish Dept of Justice. Category: KYB & Business Verification. Headquarters: Ireland. Founded: 2016. Funding: Private (~$12M raised). Regions served: EU, NA, APAC. Certifications: ISO 27001, SOC2. Capabilities: doc_verify, biometric, kyc_orch, kyb, aml, case_mgmt, api.