Identity verification specialist ID-Pal has teamed up with anti-money laundering solution provider ThirdEye.
The partnership will integrate ID-Pal’s technology into ThirdEye’s platform, powering ThirdEye’s Know Your Customer (KYC) and Know Your Business (KYB) capabilities for customers in Australia and New Zealand.
ID-Pal most recently demoed its technology at FinovateFall 2025. Headquartered in Dublin, Ireland, the company was founded in 2016.
Anti-money laundering (AML) solution provider ThirdEye has partnered with ID-Pal to power ThirdEye’s Know Your Customer (KYC) and Know Your Business (KYB) capabilities across Australia and New Zealand. Institutions in Australia, New Zealand, and the UK can now access ID-Pal’s document authentication, biometric verification, and address verification capabilities alongside ThirdEye’s existing modules.
“Fraud and financial crime know no borders, and increasingly, neither does the technology used to commit them,” ID-Pal CEO and Founder Colum Lyons said. “ThirdEye has built a strong AML proposition across Australia, New Zealand, and the UK, and we’re delighted they’ve chosen ID-Pal to power identity and business verification within it. Together, ...