Join ID-Pal on September 15-17 to understand the complexity and challenge ahead in the fight against financial crime. In 2020 criminal groups around the world [...]
Read more❯Reducing Risk Through Know your Members (KYM)
The past 18 months has been a period of significant change and challenge for credit unions. The relationship between a customer and business is now [...]
Read more❯Parfrey Murphy Streamline Their KYC Process with ID
BACKGROUND The biggest challenges faced by chartered accountants Parfrey Murphy was finding a solution to streamline their KYC process and integrate with existing workflows.
Read more❯5AMLD What Are the Key Changes?
The EU’s Fifth Anti-Money Laundering Directive (5AMLD) was transposed into Irish law by way of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act [...]
Read more❯Know your Followers: Balancing Anonymity in Social Media
ID-Pal CEO Colum Lyons considers the challenge of balancing anonymity and verification. Know your Customer or KYC is a term financially regulated companies across multiple industries are very familiar [...]
Read more❯ID-Pal Nominated for the Emerging Payments Awards 2021
ID-Pal has been nominated for the Emerging Payments Awards in the Best Customer Facing Experience category. Thanks to the dedication and commitment of our UX [...]
Read more❯ID-Pal Sponsors The Rock Around The World 2021
ID-Pal CTO Rob O'Farrell, COO Simon Montgomery and Director Paddy McClafferty are all graduates of Blackrock College. The power of the college alumni network is [...]
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