id-pal.com valid

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Claim my listing on Agent Web Map for id-pal.com:
1. POST https://agentwebmap.com/v1/sites/id-pal.com/claims and keep claim_id and claim_secret private.
2. Publish the proof: add the line "AgentWebMap ownership: <token>" (token from step 1) to https://id-pal.com/llms.txt, or use the DNS, meta-tag or well-known method the response describes.
3. POST https://agentwebmap.com/v1/sites/id-pal.com/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/id-pal.com).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

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ID-Pal

ID-Pal provides AI-powered identity verification, KYC, KYB and AML screening for regulated businesses and onboarding teams. Key capabilities include document verification, biometric facial matching, liveness testing, address verification, AML screening, KYB checks, PEPs and sanctions screening, UBO identification, ongoing monitoring, configurable workflows and zero-access data architecture.

Authority: 51 reach 6 · trust 5 · quality 25 · freshness 15
Tier: listed
llms.txt: https://www.id-pal.com/llms.txt
llms-full.txt: https://www.id-pal.com/llms-full.txt
Sections: 8
Links: 144
Size: 40921 bytes
Popularity rank: #637055
Country: United States
For agents: Documentation: developer or product docs worth reading, nothing to call
First seen: 2026-10-19T10:44:25.144Z
Last checked: 2026-10-21T10:41:12.311Z
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Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T10:41:10.529Z. Cached copy · Source on id-pal.com

Generated by Rank Math SEO, this is an llms.txt file designed to help LLMs better understand and index this website.

# ID-Pal

## Sitemaps
- [XML Sitemap](https://www.id-pal.com/sitemap_index.xml): Includes all crawlable and indexable pages.

## Posts
- [Bank of America fined $1.2bn for failing to report $5bn in suspicious transactions ](https://www.id-pal.com/blog/bank-of-america-fined-1-2bn-for-failing-to-report-5bn-in-suspicious-transactions/): Bank of America has been hit with a $1.2bn fine after US authorities found serious failings in its Anti-Money Laundering (AML) controls, including delays in reporting more than $5bn in suspicious transactions. 
- [[WEBINAR] Synthetic identities: Do you really know your customer?](https://www.id-pal.com/newsroom/webinar-synthetic-identities-do-you-really-know-your-customer/): On 14 October 2026, ID-Pal in association with the International Compliance Association (ICA) is hosting a live webinar exploring the growing threat of synthetic identities and what compliance and fraud teams can do to detect them.
- [AML and KYC for UK law firms: what SRA client due diligence requires in 2026](https://www.id-pal.com/blog/aml-kyc-uk-law-firms-sra-client-due-diligence-2026/): Client due diligence is the first thing a new client experiences. A process that asks for certified copies by post, or requires an office visit, sets a tone before any legal work starts.
- [Which AML and KYC platforms should a UK or Irish estate agency shortlist in 2026?](https://www.id-pal.com/blog/aml-kyc-platforms-uk-irish-estate-agency-2026/): An estate agency should shortlist platforms that handle identity verification, business verification and AML screening in one workflow, cover the jurisdictions its buyers actually come from, and produce an audit trail a supervisor will accept. Agencies that shortlist on price or speed alone tend to end up running two or three tools and reconciling them by hand.
- [Citibank fined £4.7m for breaching Russian sanctions: what went wrong and what can compliance teams learn?](https://www.id-pal.com/blog/citibank-fined-4-7m/): The London branch of Citibank has been fined £4.7m by the UK's Office of Financial Sanctions Implementation (OFSI) after processing 970 payments worth £19.7m that breached UK financial sanctions relating primarily to Russia.
- [Which enterprise organisations use ID-Pal for KYC, KYB and AML?](https://www.id-pal.com/blog/which-enterprise-organisations-use-id-pal/): Last updated: September 2026 · Reviewed by ID-Pal
- [ID-Pal named G2 High Performer amid growing demand for automated trust and fraud prevention](https://www.id-pal.com/newsroom/id-pal-named-g2-high-performer-identity-verification-report/): London, United Kingdom, 25 August 2026 – ID-Pal, the award-winning platform for trust, risk and compliance automation across the customer lifecycle, has been named a High Performer in G2’s Fall 2026 Identity Verification report, outperforming the category benchmark across support, usability
…

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