Looking Ahead to the RegTech Summit 2025

We are delighted to announce that ID-Pal has been shortlisted in four categories at the prestigious RegTech Insight Awards USA 2025. 

Each year, RegTech Insights recognises the top companies in the regulatory technology space through its annual awards programme. These awards highlight both established providers and innovative newcomers. They focus on those who are delivering solutions to help financial services firms respond effectively. This is crucial due to ever-changing and increasingly complex regulatory requirements worldwide. 

 

Previous Success 

ID-Pal has a proud track record at the RegTech Insight Awards. In 2023, we won Best KYC Solution. This was followed by success in 2024, where we took home the award for Best Financial Crime Solution. Our nominations for 2025 continue this momentum. They reaffirm ID-Pal’s position as a trusted leader in compliance, fraud prevention, and secure digital onboarding. 

 

This Year’s Nominations 

We’re thrilled to be shortlisted in the following categories: 

• Best Client On-Boarding Solution: ID-Pal Once 

• Best Financial Crime Solution (including AML/Fraud): ID-Detect 

• Best Sanctions and PEPs Solution: AML Screening 

• Best AI Solution for Regulatory Compliance: AI-Powered Identity Verification 

These four nominations showcase the breadth of our innovation and our commitment to solving critical compliance and fraud challenges for financial services firms globally. 

 

ID-Pal Once: Best Client On-Boarding Solution 

Our nomination for Best Client On-Boarding Solution shines a spotlight on ID-Pal Once, designed to make repeat onboarding seamless and secure. 

For many businesses, the challenge lies in re-verifying existing customers without adding unnecessary friction. ID-Pal Once solves this by enabling clients to be verified just once, then securely re-used across multiple touchpoints, products, or jurisdictions. 

This approach simplifies the customer journey, reduces drop-offs, and strengthens compliance by ensuring consistency and auditability across every onboarding experience. 

 

ID-Detect: Best Financial Crime Solution 

ID‑Detect is ID‑Pal’s advanced fraud detection feature. It identifies the most common document fraud types: screen recapture, photocopies, and portrait substitution. 

Using machine learning, it detects subtle visual indicators—such as moiré patterns, printer artefacts, and tampered portraits – capable of delivering an impressive 99% accuracy rate for complete customer trust.

Organisations can customise detection settings, and results are clearly presented in reports to support fast, informed decision-making. Finset, for example, blocked over £700,000 in fraud within six months using ID‑Detect via API. 

It adds a powerful layer of protection—quietly enhancing security without adding friction. 

 

AML Screening: Best Sanctions and PEPs Solution 

Our shortlisting for Best Sanctions and PEPs Solution highlights ID-Pal’s AML Screening, designed to help businesses meet the growing demands of global compliance. 

The solution integrates comprehensive checks against international Sanctions, Politically Exposed Persons (PEPs), and Adverse Media lists. It provides real-time risk alerts. By automating these checks, organisations can reduce manual workloads. Additionally, they maintain accuracy and scalability in their compliance programmes. 

ID-Pal’s AML Screening ensures that businesses remain compliant with AML directives while making risk management more efficient and less resource-intensive. 

 

AI-Powered Identity Verification: Best AI Solution for Regulatory Compliance 

The nomination for Best AI Solution for Regulatory Compliance reflects ID-Pal’s commitment to harnessing artificial intelligence at the core of our identity verification platform. 

Our 100% AI-powered solution delivers instant, highly accurate verification results without human intervention. Moreover, it always ensures zero access to customer data. This approach provides both compliance confidence and data privacy. Thus, making ID-Pal a trusted partner for regulated businesses worldwide. 

By combining explainable AI with best-in-class security standards, ID-Pal empowers organisations to meet complex AML and KYC regulations seamlessly, while delivering a frictionless experience for their customers. 

 

Looking Ahead 

The winners of the RegTech Insight Awards USA 2025 will be announced at the RegTech Summit in New York on 20th November 2025. 

Stay tuned for updates, and you can view the full shortlist here. 

Thank you for your continued support!