ID-Pal
11 Case Studies
A ID-Pal Case Study
deVeres, one of Ireland’s leading auction houses for art and 20th century design, needed to strengthen its AML processes after new Irish regulations brought high-value art traders and intermediaries into scope. The company had to verify customer identity and address details more efficiently while reducing manual work, preventing fraud, and improving compliance. ID-Pal’s digital ID&V solution was used to support this shift.
With ID-Pal’s Business Portal, deVeres was able to verify identity and address documents in seconds using biometric, facial, document, and address checks, with a full customer due diligence report and audit trail generated automatically. The result was same-day implementation, faster onboarding, reduced manual review, fewer drop-offs, and no need for manual document uploads—helping deVeres save time and cost while meeting KYC and AML requirements more confidently.