ID-Pal’s Chief Business Officer, James O’Toole, will be at the RegTech Summit New York on November 16th. Celebrating its 7th year, the RegTech Summit NYC brings together leaders from the RegTech ecosystem to discuss how technology can be utilised to innovate compliance and response functions within the North American capital markets.
Agenda Highlights include:
- Keynote: How to leverage Generative AI for RegTech – Joseph Sabelja, AI Strategy & Innovation, JP Morgan.
- Keynote: Unleashing regulation as a business catalyst – Ihyeeddine Elfeki, Trading and Risk Management Solutions Lead, Luxoft.
- A panel discussion on tackling AML and financial crime with RegTech, featuring industry experts Alex Ford, Mandy Ramlow, Jocelyn Valenzuela, Rakesh Gupta, and Sateesh Kumar Challa.
- A session on navigating market disruptions while maintaining strong compliance and risk management, moderated by Kenneth Lamar with insights from Shahab Khan, Aaron Liang, Kreso Marusic, and Tina Chace.
For more details, the full agenda can be viewed here.
RegTech Insight Awards – Best KYC Solution
Directly after the RegTech Summit, James will attend the networking drinks for the RegTech Insight Awards Ceremony, which honours the leading global companies in the regulatory technology space. The awards slate features more than 20 distinct award categories, each focusing on different aspects of regulatory technology solutions in the financial industry – one such award is the Best Know Your Customer Solution of which ID-Pal has been shortlisted in.
The Best KYC category is awarded to the solution that assists clients to obtain, process, and manage data captured during KYC procedures. Following ID-Pal’s successful launch into the US market in March 2023, this award nomination underlines ID-Pal’s commitment to assisting financially regulated organisations in striking a balance between stringent AML and KYC compliance, fraud prevention, robust audit trails and ensuring a smooth customer experience.
Global Coverage and Seamless Integration
Offering global coverage of over 7000 identity documents from more than 200 territories, ID-Pal’s clientele includes notable firms such as Blackhawk Network, Certa, Elavon, and Global Shares. Our US growth is also supported by partnerships with Spirit of Alaska Credit Union and CreditSnap, as well as strategic alliances with Salesforce, Corporate One, and Melissa.
ID-Pal’s identity verification solution provides a blend of biometric, document, and database checks to verify identities swiftly and accurately, incorporating automated decision-making and intelligent workflows for industry-leading results. Ready to use immediately, the solution can also be integrated with existing systems through an API or SDK, ensuring rapid deployment and customisation to suit specific regulatory needs. The Salesforce integration enables real-time identity and address verification across various customer channels, allowing for rapid, resource-efficient deployment and tailored user journeys. Get ID-Pal on Salesforce here.
Ahead of the awards, James O’Toole, CBO at ID-Pal has remarked: “Following our official launch in the US earlier this year, we have been overwhelmed with the positive response from the market highlighting the demand for an agile and flexible platform that makes identity verification simple.
Our steadfast dedication to security and fraud prevention, coupled with our relentless focus on user experience sets a new standard in the industry. Serving an array of sectors, our engagement with leading global companies highlights the value of our innovative approach to KYC compliance – reflecting our mission to enable the seamless exchange of trusted identities worldwide.”
Get your tickets for the RegTech Summit NYC here.
Winner of Best Customer Facing Experience at the Pay360 Awards and shortlisted for Accounting Tech of the Year the Europe FinTech 2023 awards, ID-Pal is an award-winning ISO 27001 certified SaaS solution that enables businesses to verify the identity and address of customers in real-time and meet their AML/KYC compliance requirements. The plug and play platform can be up and running in the same day, and is also available as an API/SDK. Customisable to the specific needs of any business, the solution eliminates the complexity, cost, timelines, and risk associated with regulatory compliance.