Secure & Compliant Customer Verification

Next-Level Authentication Beyond KYC

Modern fraud requires modern solutions. ADAL enhances your KYC process with human-assisted verification, ensuring your customers are real, transactions are secure, and compliance is seamless.

* B2B Compliance and Payment Verifications Services

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Daily Verifications

We provide reliable compliance and verification solutions that help businesses operate with integrity, security, and regulatory confidence. Our mission is to simplify compliance, reduce fraud risks, and ensure businesses meet global standards without unnecessary complexity.

What We Offer

Smart Compliance Solutions

ADAL provides human-assisted verification to prevent fraud, verify identities, and ensure compliance with accuracy and security.

Online Payment Verification

Verify customer legitimacy before transactions to prevent fraud and chargebacks. Supports major payment gateways.

Platform Support

Our human-led verification integrates with financial institutions and fintech platforms to ensure KYC, AML, and CFT compliance.

Secure Transactions

Reduce fraud risks with verified customer authentication while ensuring compliance and risk mitigation.

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About ADAL

Strengthening Compliance at Every Stage of Your Business

ADAL provides human-assisted verification services to help financial institutions, fintech platforms, and digital service providers prevent fraud and meet compliance standards. We go beyond traditional KYC, offering live authentication, fraud detection, and regulatory compliance solutions to protect your business.

Platform Payments

Anomaly Detection

Recurring Payments

Experience

Your Partner in Compliance &
Fraud Prevention

ADAL provides verification services to help financial institutions, fintech platforms, and digital service providers prevent fraud and meet compliance standards. We go beyond traditional KYC, offering human-assisted verification, fraud detection, and regulatory compliance solutions to protect your business.

Proven Results

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Fraud Detection

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Risk Reduction Rate

Protect Your Business with Secure Verification

Our Services

Advanced Verification & Compliance Solutions

ADAL provides human-assisted authentication and fraud prevention to help businesses reduce identity fraud, ensure compliance, and protect transactions. Our services go beyond traditional KYC to deliver secure, real-time validation for financial institutions, fintech platforms, and digital service providers.

Identity Verification

Verify customer authenticity through live calls and document validation, reducing fraudulent account creation.

Customer Due Diligence

Conduct in-depth customer background checks to assess risk and maintain regulatory security.

Regulatory Compliance Checks

Ensure adherence to KYC, AML, and CFT regulations, helping businesses maintain legal and industry compliance.

Transaction Monitoring

Analyze and verify high-value transactions to flag unusual patterns and prevent financial fraud.

Fraud Detection & Risk Analysis

Identify suspicious activities and prevent unauthorized transactions using multi-layered fraud detection methods.

Dispute & Chargeback Resolution

Support businesses in resolving payment disputes by verifying transaction authenticity and preventing chargeback fraud.

Why Businesses Trust Us

Reliable Verification. Fraud Prevention. Compliance Assurance.

Companies in fintech, banking, crypto, and high-risk industries choose ADAL because we provide a human-first approach to fraud detection and compliance. Our verification services help businesses reduce risks, prevent identity fraud, and meet strict regulatory requirements.

Fraud Prevention at Scale

Businesses handling high transaction volumes trust ADAL to detect fraudulent users before they become a liability.

Regulatory Compliance Without Complexity

We help financial institutions and fintech platforms stay compliant with KYC, AML, and CFT regulations, reducing penalties and legal risks.

Beyond Automated KYC

Automated checks alone miss critical fraud patterns. Our live verification calls and human analysis ensure only real customers get approved.

Trusted by High-Risk Industries

ADAL serves lending platforms, payment processors, and digital service providers that need an extra layer of protection against financial fraud.