ID Gateway careers
ID Gateway is a global identity verification and compliance technology company helping businesses onboard customers faster, reduce fraud, and meet regulatory obligations with confidence. We provide secure, scalable Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and fraud prevention solutions designed for modern digital businesses operating across multiple jurisdictions.
Our platform enables organisations to verify individuals and businesses through intelligent document checks, biometric authentication, database screening, sanctions monitoring, politically exposed persons (PEP) screening, ongoing due diligence, and risk-based monitoring. By combining advanced automation with robust compliance controls, ID Gateway helps clients create frictionless onboarding journeys while maintaining the highest standards of trust and security.
We work with clients across fintech, banking, payments, cryptocurrency, gaming, e-commerce, insurance, wealth management, telecoms, and other regulated industries where identity assurance and compliance are critical to growth. Whether supporting startups entering new markets or enterprises managing high transaction volumes, our solutions are built to scale globally while adapting to local regulatory requirements.
ID Gateway focuses on speed, conversion, and operational efficiency. Our technology reduces manual review workloads, shortens onboarding times, improves pass rates for legitimate customers, and strengthens fraud detection against identity theft, synthetic identities, account takeover, and document manipulation. Through flexible APIs, white-label workflows, and seamless integrations, businesses can deploy tailored verification journeys that match their operational needs.
Security and data protection remain central to our approach. We operate with enterprise-grade infrastructure, secure data handling practices, and privacy-first principles to help clients protect sensitive information
Our platform enables organisations to verify individuals and businesses through intelligent document checks, biometric authentication, database screening, sanctions monitoring, politically exposed persons (PEP) screening, ongoing due diligence, and risk-based monitoring. By combining advanced automation with robust compliance controls, ID Gateway helps clients create frictionless onboarding journeys while maintaining the highest standards of trust and security.
We work with clients across fintech, banking, payments, cryptocurrency, gaming, e-commerce, insurance, wealth management, telecoms, and other regulated industries where identity assurance and compliance are critical to growth. Whether supporting startups entering new markets or enterprises managing high transaction volumes, our solutions are built to scale globally while adapting to local regulatory requirements.
ID Gateway focuses on speed, conversion, and operational efficiency. Our technology reduces manual review workloads, shortens onboarding times, improves pass rates for legitimate customers, and strengthens fraud detection against identity theft, synthetic identities, account takeover, and document manipulation. Through flexible APIs, white-label workflows, and seamless integrations, businesses can deploy tailored verification journeys that match their operational needs.
Security and data protection remain central to our approach. We operate with enterprise-grade infrastructure, secure data handling practices, and privacy-first principles to help clients protect sensitive information
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Samuel Pal
Head of Sales driving growth for a global KYC verification company. Expert in enterprise sales, partnerships, onboarding, fraud prevention and scale.
Valuation
$20M
Funded over
1 round
Latest round
Pre-Seed (Aug 2025)
ParallelDots • Bangalore Urban • No equity • today
Enter • San Francisco • $65k – $85k • 2 days ago
BDC Capital - Strategic Investments • Montreal • 5 days ago
Federal Reserve Bank of St. Louis • St. Louis • $103k – $135k • 1 week ago
Diebold • North Canton • 1 week ago


