About Id-Pal
Id-Pal is a company based in Dublin (Ireland) founded in 2016 by Robert O'Farrell and James Otoole. Id-Pal has raised $12.02 million across 10 funding rounds from investors including Deciphex, Cubic Telecom and Scurri. Id-Pal has completed 1 acquisition, including NorthRow. Id-Pal offers products and services including Identity Document Verification, Facial Matching, Biometrics, Liveness Testing, and AML Screening. Id-Pal operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and Entrust, among others.
- Headquarter Dublin, Ireland
- Founders Robert O'Farrell, James Otoole
- SectorsTechnologyFinancial Services
- Website category Finance · Accounting and Auditing
- Email••••••••
- Phone•••• ••••
- Website id-pal.com
- Social LinkedIn X
- Annual Revenue$1.81 M (USD)0as on Dec 31, 2022
- Net Profit-$1.51 M (USD)-15as on Dec 31, 2022
- EBITDA-$1.51 M (USD)-15as on Dec 31, 2022
- Total Equity Funding$12.02M (USD)
in 10 rounds
- Latest Funding Round$7.11M (USD), Series A
Jul 2022
- InvestorsDeciphex
& 23 more
- Investments & Acquisitions
Products & Services of Id-Pal
Id-Pal offers a comprehensive portfolio of products and services, including Identity Document Verification, Facial Matching, Biometrics, Liveness Testing, and AML Screening.
Instantly checks authenticity of identity documents for fraud detection.
Confirms facial matches to verify user identity accurately.
Performs biometric checks for secure identity confirmation.
Detects real persons to prevent presentation attack fraud.
Screens for high-risk entities to ensure anti-money laundering compliance.
Funding Insights of Id-Pal
Id-Pal has successfully raised a total of $12.02M across 10 strategic funding rounds. The most recent funding activity was a Series A round of $7.11 million completed in July 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $12.02M
- Total Rounds 10
- Last Round Series A — $7.11M
- First Round $28,222
(Oct 2016)
- Investors Count 24
All 10 funding rounds of Id-Pal with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2022 | $7.11M | Series A | – | Inspire Investments, Act Venture Capital | – |
| Apr 2021 | $447,034 | Series A | – | – | – |
| Sep 2020 | $1.16M | Series A | – | Act Venture Capital, Sinead Mcdonald | |
| Aug 2020 | $1.18M | Series A | – | Bective Holdings | |
| Jun 2020 | $191,569 | Series A | – | Fa Ventures Fund | – |
| Mar 2020 | $1.78M | Series A | – | Sinead Mcdonald | |
| Jun 2017 | $100,000 | Seed | – | Fintech71 | – |
| Jan 2017 | $27,174 | Seed | – | – | |
| Nov 2016 | – | Seed | – | – | |
| Oct 2016 | $28,222 | Seed | – | – |
24 investors in total: 23 institutional and 1 angel.
Investors in Id-Pal
Id-Pal has secured backing from 24 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Deciphex, Cubic Telecom and Scurri.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage venture capital funding is provided to innovative companies. | – | actventure.capital | Dublin, Ireland | |
- | – | inspireinvestments.tcc.mode | - | |
- | – | fintech71.com | - | |
Tech focused global accelerator firm | – | startupbootcamp.org | London, United Kingdom | |
Manages alternative investment funds and provides financial advisory for professional investors. | – | inspire.investments | - | |
Global connectivity solutions for IoT and M2M are provided. | 2009 | cubictelecom.com | Dublin, Ireland | |
Digital pathology software is developed for clinical and veterinary productivity. | 2017 | deciphex.com | Dublin, Ireland | |
Data security services are provided to businesses by Ekco. | 2015 | ek.co | Malahide, Ireland | |
Mental health programs are delivered through a cloud-based platform. | 2011 | silvercloudhealth.com | Boston, United States | |
Recipes for smart appliances are provided through an online platform. | 2012 | frescocooks.com | Dublin, Ireland |
Investor details for Id-Pal
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Id-Pal
23 people are tracked at Id-Pal (7 in leadership, 16 in team).
| Name | Role | Group |
|---|---|---|
Robert O'Farrell | Co-Founder & CTO | Leadership |
James Otoole | Co-Founder & CEO | Leadership |
Colum Lyons | – | Leadership |
Simon Montgomery Qfa | Chief Operating Officer | Leadership |
Sara West | Commercial Director | Leadership |
Brian Williams | Head Of Customer Experience | Leadership |
Robert Sheehan | Head Of Product | Leadership |
Niall Coady | QA Engineer | Team |
Kwame J. | SAAS Account Executive | Team |
Finbar Timmins | Solution Architect Infrastructure (dev/sec/qa Operations) | Team |
Peter Davitt | Business Development Manager | Team |
Brendan Doherty | Enterprise Sales Manager | Team |
Maja Goja | Senior Operations Executive | Team |
Mark O'Hara | Global Enterprise Sales Manager | Team |
Emma Sinnott | QA Manager | Team |
Tanzeeb Iqbal | Business Intelligence Analyst | Team |
Oisín Ward | Database Administrator | Team |
José Antonio Alvarez Nogueira | Information Technology Team Manager | Team |
Julia O'Flynn O'Brien | Frontend Developer | Team |
Sarah Corish | Senior Customer Experience Executive | Team |
3 more people are available in the full profile.
Complete people profiles for Id-Pal
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by Id-Pal
Id-Pal has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include NorthRow.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Compliance and anti-fraud solutions for identity theft are provided. | northrow.com | London, United Kingdom | 2010 | Dec 2025 | •••• |
Complete acquisition details for Id-Pal
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
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Timeline of Id-Pal
4 dated milestones of Id-Pal across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Id-Pal is founded.
- Funding First funding round of $28K.
- Funding Latest funding round, Series A, of $7.1M.
- Acquisition Acquires NorthRow.
Competitors of Id-Pal
Id-Pal operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Signicat, IDnow, Onfido and Entrust, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed competitors of Id-Pal
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Id-Pal
The website of Id-Pal (id-pal.com) receives about 76.7K visits a month and ranks #313,473 among all websites worldwide, #793 in Accounting and Auditing.
- Monthly visits76.7K
- Unique visitors20.5K
per month
- Global rank#313,473
among all websites
- Category rank#793
Finance · Accounting and Auditing
- Bounce rate31%
- Pages per visit9.2
- Average visit14 min 40 sec
- DevicesDesktop 59% · Mobile 41%
Websites whose visitors overlap most with Id-Pal. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| xceptor.com | 100% | 12.8K | #1,287,966 | View details |
Latest news on Id-Pal
Complete news archive for Id-Pal
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
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- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Id-Pal
10 companies that operate in the same segment as Id-Pal (AI in Banking), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Offers AI-powered product development and consulting services worldwide. | 1997 | Hyderabad, Telangana, India | – | – | 2,274 | |
Venture capital investments in technology and startups. | 2016 | London, England, United Kingdom | – | – | – | |
AI app for automatic expense tracking, bill reminders, and account balance monitoring. | – | Bathinda, Punjab, India | – | USD 107.21 K | – | |
Offers digital product development, app modernization, and AI solutions for clients. | 2008 | Hyderabad, Telangana, India | – | USD 1.74 M | 128 | |
Software testing lab for digital, security, and functional testing in BFSI. | 2000 | Mumbai, Maharashtra, India | – | USD 13.91 M | 1,085 | |
Develops AI tools for text, voice, and analytics in customer service interactions. | 2019 | Hyderabad, Telangana, India | – | USD 1.95 M | 103 | |
Offers secure Video KYC services with AI for banks, NBFCs, fintechs, and wallets. | 2014 | Mumbai, Maharashtra, India | – | USD 3.04 M | 124 | |
AI-powered platform for quantitative investing and market data analysis. | 2018 | Mumbai, Maharashtra, India | USD 1.61 M | USD 30.3 K | 5 | |
Provides immersive training and e-learning for job-ready skills in BFSI and corporate sectors. | 2018 | Mumbai, Maharashtra, India | – | USD 188.9 K | – | |
Intelligent automation platform for process discovery, building, management, and running bots. | 2019 | Gurugram, Haryana, India | – | USD 225.61 K | 16 |
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Frequently Asked Questions about Id-Pal
Id-Pal was founded in 2016.
Id-Pal is headquartered in Dublin, Ireland.
James Otoole is the current CEO of Id-Pal. They have also founded this company.
Id-Pal is a funded company, having raised a total of $12.02M across 10 funding rounds to date. The company's 1st funding round was a Seed of $28.22K, raised on Oct 2016.
Annual revenue of Id-Pal is $1.81M as on Dec 31, 2022.
Id-Pal was founded in 2016 in Dublin, Ireland, within the identity verification sector. An online platform is operated to support verification processes. Links are distributed to clients for secure document uploads using smartphones. Various ID verification checks are conducted, resulting in a compiled single-page report for review. Operations focus on facilitating efficient identity confirmation for businesses across digital channels.
Id-Pal offers Identity Document Verification, Facial Matching, Biometrics, Liveness Testing, and AML Screening.
Id-Pal has made 1 acquisition, including NorthRow.
Id-Pal has 24 investors. Key investors include Deciphex, Cubic Telecom, Scurri, SilverCloud, and City Swift.