ID-Pal
ID-Pal is a European (EEA-based) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active (acquired NorthRow, Dec 2025)
Who it's for
ID-Pal is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Ireland)
What ID-Pal does
Verified licence profile
ID-Pal (Dublin, Ireland) - identity verification (document + biometric + database) for KYC/AML onboarding. Software vendor.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you ID-Pal? Work with us →
Timeline
- 2025-12 [m&a] Acquired NorthRow
Similar verified European providers
Authologic (Warsaw, Poland; Y Combinator 2021) - orchestration layer for identity verification: one API aggregating local KYC/AML methods - government eIDs, bank-based verification (AIS) and video/biometrics - across markets. USD 8.2m Series A led by OpenOcean (Oct 2024). Registered AISP (KNF).
Fourthline (Netherlands) - KYC/AML for EU regulated FIs; a regulated Payment Institution under the DNB and a trust service provider, spun out of ING.
iDenfy (Kaunas, Lithuania; since 2017) - identity verification and AML software; partners with AMLYZE. Lithuanian RegTech.
IDnow (Germany) - identity verification software (KYC/KYB/AML), eIDAS/AMLD-aligned, 3,000+ document types. German RegTech.
InfoCert (Rome, Italy) - Tinexta Infocert, one of Europe's largest eIDAS Qualified Trust Service Providers (QTSP), active in 20+ countries: qualified e-signatures and seals, timestamping, identity wallets and digital archiving. On the EU Trusted List (AgID); owns 51% of Camerfirma (ES) plus the LuxTrust JV (LU). Part of the listed Tinexta Group (IT).
Innovatrics (Bratislava, Slovakia; since 2004; R&D in Brno, CZ) - biometric software (fingerprint, face, iris; ABIS), a top NIST performer with 600+ projects across 80 countries. Slovak biometrics vendor.
FAQ
Is ID-Pal European / EEA-based?
Yes. ID-Pal hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Ireland.
What does ID-Pal do?
ID-Pal covers: KYC/KYB. Verified at source by Fintechnologica.