About

About ADAL

Helping Businesses Prevent Fraud & Stay Compliant

Businesses in fintech, lending, crypto, and payments face increasing fraud risks and complex compliance requirements. ADAL provides human-assisted verification and fraud prevention to help companies verify real customers, detect fraudulent activity, and meet industry regulations.

Who We Are?

ADAL is a verification service that strengthens fraud prevention and compliance for businesses handling high-value transactions. We work as an extension of your risk and compliance team, ensuring that customers are legitimate, verified, and compliant with global regulations.

Our Vission

To help businesses reduce fraud risks, build trust, and meet compliance standards without increasing operational burdens. We focus on efficient, accurate verification processes that protect businesses from identity fraud and financial loss.

Our Mission

To provide businesses with practical, human-led fraud detection and verification solutions that go beyond automated KYC. We help companies scale their operations while staying compliant with KYC, AML, and CFT regulations.

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Secure, Compliant, and Fraud-Free Verification

Businesses handling financial transactions, digital identities, and regulatory compliance need more than just automated checks. ADAL provides human-assisted verification to prevent fraud, confirm customer authenticity, and ensure compliance with KYC, AML, and CFT regulations.

How We Work

Reliable Verification in 4 Simple Steps

ADAL makes fraud prevention and compliance verification straightforward.

Step 1: Submit Customer Data

Provide customer details for verification, including identity documents and transaction history.

Step 2: Live Authentication Call

Our verification specialists conduct a direct call to confirm the customer’s identity.

Step 3: Fraud & Compliance Check

We cross-check customer data against fraud detection systems and regulatory compliance requirements.

Step 4: Verified & Approved

Once authenticated, businesses receive confirmation that the customer has passed verification.

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Partner with ADAL

Companies use ADAL to check who customers are, stop fraud, and follow rules. Our security tools help businesses grow safely while cutting down on risks that could harm operations. This creates trust and protects both the company and its customers.