Global coverage with industry-leading accuracy
+200 countries & jurisdictions
Simple, secure onboarding
- No technical resources required
- Branded for your business
- No hidden costs
- Generate a complete CDD report for a full audit trail
- Reduce operational costs, onboard more customers
- Make real-time decisions on submissions
Find fraudulent users sooner
- Reduce the cost of manual AML and KYC review
- 93% accuracy, real-time classification
- Increase pass rates, verify a customer in seconds
*Europe Fintech Awards Giveaway Terms and Conditions:
- One winner will be chosen from a random draw of entries received in accordance with these Terms and Conditions. The draw will be performed by a random computer process. The draw will take place on 08 July 2022.
- Employees or agencies of Fintech Intel, Barker Brooks, ID-Pal and the venue, its group companies or their family members, or anyone else connected with the Prize Draw may not enter the Prize Draw.
- By submitting your personal information you agree to receive emails from ID-Pal containing offers and developments that we think may interest you. You will be given the opportunity to unsubscribe on every email that we send.
- To enter the Prize Draw you must complete the form. No purchase is necessary. If you have any questions about the Prize Draw, please e-mail us at [email protected] with “iPad Giveaway” in the subject line.
- Only one entry per person. Entries on behalf of another person will not be accepted and joint submissions are not allowed.
- The prize is non-exchangeable, non-transferable, and is not redeemable for cash or other prizes.
- Offer ends 07 July 2022 23:59 (GMT). Entries received outside this time period will not be considered.
- The winner will be notified by email on or before 12 July 2022 and must provide a postal address to claim their prize. If a winner does not respond within 14 days of being notified, then the winner’s prize will be forfeited and ID-Pal shall be entitled to select another winner in accordance with the process described above (and that winner will have to respond to notification of their win within 14 days or else they will also forfeit their prize). If a winner rejects their prize or the entry is invalid or in breach of these Terms and Conditions, the winner’s prize will be forfeited and ID-Pal shall be entitled to select another winner.
- The prize is APPLE 10.2″ iPad (2021) – 64 GB, Silver
- The prize will be sent to the winner by ID-Pal by post.
- ID-Pal accepts no responsibility for any damage, loss, liabilities, injury or disappointment incurred or suffered by you as a result of entering the Prize Draw or accepting the prize. ID-Pal further disclaims liability for any injury or damage to your or any other person’s computer relating to or resulting from participation in or downloading any materials in connection with the Prize Draw. Nothing in these Terms and Conditions shall exclude the liability of ID-Pal for death, personal injury, fraud or fraudulent misrepresentation as a result of its negligence.