LONDON, 13th May 2025 – Albany Beck, a leading financial services consultancy, has partnered with digital identity verification provider ID-Pal to deliver a more powerful, streamlined approach to AML and KYC compliance.
The collaboration brings together Albany Beck’s market-leading AML/KYC Academy and ID-Pal’s award-winning identity verification and AML screening solution. Designed to meet evolving regulatory demands and tackle the rising complexity of fraud, this strategic alliance enables businesses to seamlessly meet compliance obligations while improving operational efficiency.
“We are excited to partner with Albany Beck, whose expertise in resourcing AML/KYC programs complements our technology perfectly. This collaboration will enable us to offer a holistic solution that addresses the challenges of KYC/AML compliance effectively,”
— James O’Toole, Chief Business Officer, ID-Pal
“Our partnership with ID-Pal marks a significant step forward in enhancing KYC/AML programs. By combining our training and development expertise with ID-Pal’s advanced technology, we can deliver unparalleled value to our clients, providing experts who will continue to deliver immediate impact, protecting the firms we work with and their end customers,”
— Emer McPartland, Partner Head of AML KYC, Albany Beck
Together, ID-Pal and Albany Beck offer a transformative proposition for firms looking to strengthen their defences, meet compliance requirements, and future-proof their AML/KYC frameworks.
www.id-pal.com/resources/newsroom
marketing@id-pal.com
About Albany Beck
Albany Beck provide consultants to global financial institutions like yours. What makes us different is that, if you wish, you can take over the full-time employment of your consultant after 18 months, free of charge.
We provide leading talent to help drive your business forward. Take advantage of our available expertise in Technology, Data, Change, Operations and Agile Delivery and achieve the commercial and operational success you’re looking for.
