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AML Solution ThirdEye Partners with ID-Pal to Power KYC and KYB

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AML Solution ThirdEye Partners with ID-Pal to Power KYC and KYB

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, we can help organizations establish trust at onboarding and manage fraud and compliance risk throughout the customer lifecycle.”

The partnership between ThirdEye and ID-Pal comes at a time when financial institutions are facing increased pressure to combat AI-powered fraud and financial crime, meet evolving compliance regulations, and build trust with customers who have a growing range of options when it comes to choosing banking and financial services partners. The alliance builds on ID-Pal’s international footprint and follows its recognition as a High Performer in G2’s Fall 2026 Identity Verification report, which noted that ID-Pal outperformed category benchmarks across support, usability, administration, and setup. A major business software review platform, G2 highlighted ID-Pal’s ability to provide advanced fraud prevention and compliance technology without increasing operational complexity. Integrated into ThirdEye’s AML platform, ID-Pal will give banks, financial institutions, and other regulated businesses a streamlined way to verify customers, detect fraud, manage risk, and meet compliance obligations.


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