Blog

Explore the latest news and insights from the ID-Pal team.

AML compliance
  • ID&V, Identity Verification

What is AI-enhanced 2+2 verification?

global aml
  • AML

AML compliance around the world: UK and global insights

Russian Sanctions
  • AML

A misspelt name: the sanctions slip that cost Bank of Scotland £160,000

Aml compliance guide
  • AML, Financial Crime

A complete guide to financial crime and AML compliance

Regulatory roundup
  • AML, Compliance

January regulatory roundup: A busy start for AML, fraud and compliance 

investor onboarding
  • Client Onboarding, fund admin, KYC

6 practical steps in investor onboarding for fund administrators

UK Sanctions LIst
  • AML

The UK’s move to a single sanctions list: What compliance professionals need to know 

compliance terms
  • AML, Compliance

41 key compliance terms you should know

NEW-2026-Blog-Newsroom-Graphics-3
  • AML, Financial Crime

Nationwide handed £44m fine over weak Anti-Money Laundering (AML) and financial crime controls

ID-Detect Promo

Do deepfake AI and phony IDs have a free pass to your business?

New-UK-Law-2025

Identity verification for UK directors and PSCs: What the new rules mean for you

NEW-ID-Pal-Blog-Newsroom-Graphics-10
  • ID-pal Once, Identity Reverification

From friction to fluidity: Reusable identity and the future of verification

Students raising hands in a lecture hall with a ghost holding a money bag, symbolising financial aid fraud in colleges.

Ghost students and financial aid fraud: Why community colleges are the new target

Grid of diverse people’s faces with verification check marks and detection frames, representing inclusive, bias-free identity verification technology
  • Identity Verification

Five times fairer: A new standard for bias-free biometrics

pep check
  • PEPs & Sanctions, Regulatory Compliance

Conducting a PEP check: tools and techniques

UBO
  • Identity Verification, UBO

What is the difference between a Beneficial Owner and an Ultimate Beneficial Owner of a company?

A wooden judge's gavel resting on a sound block with the European Union flag in the background, symbolising law and justice in the EU.
  • Digital Identity, Identity Verification

The EU AI Act’s invisible clause: What everyone missed

person with significant control
  • Regulatory Compliance

What is a person with significant control (PSC)?

verify UBO
  • Client Onboarding, KYC, UBO

How to verify Ultimate Beneficial Owners (UBOs)

Ozark money laundering
  • AML, Money Laundering

What can we learn about money laundering from Ozark?

remote onboarding
  • AML, KYC

KYC 101: Understanding Know Your Customer processes and benefits

Stylised digital wallet icon in the center of a circular circuit board pattern, representing digital finance or online payments
  • Digital Identity, ID-Pal, ID&V, Identity Verification, Technology

Digital Identity is changing in Europe. Are you ready?

Smiling woman in an orange top sitting at a desk, holding a smartphone in one hand and a glass of milk in the other, with a laptop in front of her.
  • ID-pal Once, ID&V, Identity Reverification

Reusable identity: Is your business keeping pace with digital ID?

How often should you conduct a KYC data review?
  • AML, KYC

How often should you conduct a KYC data review?

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