News

News: ID-Pal is Headline Sponsor of the European Anti-Financial Crime Summit.

News
ID-Pal revealed as Headline Sponsor of the European Anti-Financial Crime Summit 2024

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ID-Pal is a Finalist at the USA Banking Tech Awards in Digital Trust category

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ID-Pal has been shortlisted at the 2024 USA Banking Tech Awards in the Digital Trust category.

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ID-Pal Crowned Best RegTech Solution Award Winner at 2024 MPE Awards

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ID-Pal are delighted to have been crowned the winner in the Best RegTech Solution category at the 2024 MPE Awards.

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ID-Pal Nominated for Best KYC Solution at the 2024 RegTech Insight Awards – Europe

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ID-Pal is honoured to have been nominated in the category of Best KYC (Know Your Customer) Solution at the 2024 RegTech Insight Awards – Europe

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ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024

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We are thrilled to announce that ID-Pal has been shortlisted for the Merchant Payments Ecosystem (MPE) Best RegTech Solution award. 

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Meet the ID-Pal Team at ALFI Global Asset Management Conference

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ID-Pal will be exhibiting at the ALFI Global Asset Management Conference on Mar 19-20, 2024.  

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EU Cities Compete to Host New Anti-Money Laundering Authority: Analysis


Discover the nine EU cities vying to become the home of the new Anti-Money Laundering Authority (AMLA).

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ID-Pal is exhibiting at PAY360: Shaping the Future of Payments

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ID-Pal will be exhibiting at PAY360 2024 on Mar 19-20. Drop by Stand 48 and say Hello!

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Introducing ID-Detect: Boosting Document Fraud Detection


ID-Pal launch latest product enhancement, ID-Detect, that makes the identity document verification process even more robust and secure for your business.

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ID-Pal Joins the RegTech100 for the Third Time

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ID-Pal are proud to announce our inclusion in the RegTech100 list for 2024, marking the third time ID-Pal has been recognised amongst the top 100 companies in the regulatory technology sector.

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ID-Pal ranks 16th in the 2023 Deloitte Technology Fast 50 and takes home FSI award

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ID-Pal ranks 16th in the 2023 Deloitte Technology Fast 50 and takes home Financial Services Innovation Award

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ID-Pal wins ‘Innovation in Legal Services’ at British Legal Technology Awards

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ID-Pal has marked another significant achievement by winning the ‘Innovation in Legal Services’ award at the British Legal Technology Awards.

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Colum Lyons, CEO of ID-Pal, A Trailblazing Finalist for Business Person of the Year Award!

News
The Business & Finance Awards has included CEO and founder of ID-Pal, Colum Lyons, in its shortlist for the Business Person of the Year award.  

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ID-Pal Triumphs at RegTech Insight USA Awards Following Impressive US Launch

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ID-Pal has been crowned the winner of the Best KYC Solution at the prestigious RegTech Insight USA Awards.

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ID-Pal will be at RegTech Summit in New York

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ID-Pal’s Chief Business Officer, James O’Toole, will be at the RegTech Summit New York on November 16th.

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ID-Pal’s Remarkable Repeat: Secures Spot on Deloitte’s Fast 50 List Two Years Running

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We’re thrilled to share the exciting news that ID-Pal has once again secured a spot on Deloitte’s Technology Fast 50 2023 ranking!

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ID-Pal is shortlisted in the UK Banking Tech Awards

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We’re happy to share that ID-Pal has been shortlisted at the Banking Tech Awards in the Best Digital Solution Provider – Identity Verification category.

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ID-Pal makes LinkedIn’s Top 10 Startups List

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We are thrilled to share that LinkedIn has listed ID-Pal as a Top Startup in Ireland for 2023

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ID-Pal shortlisted in Innovation in Legal Services category at the British Legal Technology Awards

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ID-Pal is delighted to be shortlisted in the ‘Innovation in Legal Services’ category which honours the suppliers that are driving the future of technology in legal services.

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ID-Pal Shortlisted for FS Awards in the Compliance and RegTech Category

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ID-Pal has secured a coveted spot on the shortlist for the FS Awards, Compliance and RegTech category.

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2023 Dublin City Triathlon: Sponsorship Highlights

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ID-Pal was incredibly proud to sponsor the Vodafone Dublin City Triathlon which took place on Saturday 26th August

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ID-Pal recognised in 2023 Chartis RiskTech Quadrant for KYC Solutions

ID-Pal is recognised as the only go-to for Enterprise Solution in the 2023 Chartis RiskTech Quadrant for KYC Solutions

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ID-Pal shortlisted for Best KYC category at the RegTech Insight Awards USA 2023

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ID-Pal shortlisted for Best KYC category at the RegTech Insight Awards USA 2023

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Meet with ID-Pal at London Law Expo!

News
ID-Pal will be exhibiting at London Law Expo on October 11th.

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GRENKE Invoice Finance (UK) partners with ID-Pal to digitalise KYC process

Press Release
GRENKE Invoice Finance (UK) selects leading ID-Pal to deliver seamless, secure digital onboarding.

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ID-Pal shortlisted for Wealth Management Solution at Systems in the City Awards

News
ID-Pal has been nominated in the Wealth Management Solution award at the Systems in the City FinTech Awards

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ID-Pal shortlisted for “Accounting Tech of the Year” at the 2023 Europe FinTech Awards

News
ID-Pal is shortlisted for “Accounting Tech of the Year” at the 2023 Europe FinTech Awards.

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ID-Pal is Gold Sponsor of Adminovate

News
ID-Pal is Gold Sponsor at Adminovate on May 25th which is held in Trinity College Dublin

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ID-Pal joins CyberTech100 list for 2023

FinTech Global names ID-Pal in CyberTech100 list for 2023, the list of the world’s top 100 companies driving innovation in Cyber Security Technology

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Bluestone Motor Finance partners with ID-Pal to digitalise KYC and accelerate decision process

Press Release
Bluestone Motor Finance partners with ID-Pal to enable secure real-time decisioning and accelerate decision process.

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Certa Partners with ID-Pal to Simplify and Enhance Third-Party Onboarding

Press Release
Partnership enables Certa customers to seamlessly verify the identities of third-partners

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ID-Pal selected as a Finalist in the 2023 Isle of Man FinTech Innovation Challenge

News
ID-Pal has been selected as a Finalist in the 2023 Isle of Man FinTech Innovation Challenge.

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Keystone Talent Bank integrates ID-Pal for real-time Right to Work checks

Press Release
Will allow users to conduct checks in line with the UK Digital Identity & Attributes Trust Framework (UKDIATF).

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ID-Pal shortlisted for “Accounting Tech of the Year” at the UK FinTech Awards

News
ID-Pal is shortlisted for “Accounting Tech of the Year” at the UK FinTech Awards 2023.

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ID-Pal expands into the United States

Press Release
ID-Pal launches in the US, following their successful launch in the UK in 2022

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ID-Pal is at Accountex London

News
ID-Pal will be exhibiting at Accountex London on May 10-11. Drop by stand 132 and say hi!

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We Need Your Help! – ID-Pal Shortlisted for Best KYC Solution

News
ID-Pal is shortlisted for Best KYC Solution at the RegTech Insights Awards – Europe and we need your votes before 5pm on March 17th.

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ID-Pal is exhibiting at PAY360

News
ID-Pal will be at PAY360 on March 21st and 22nd at Old Billingsgate Market.  

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ID-Pal is at Recruitment Expo London

News
ID-Pal will be exhibiting at Recruitment Agency Expo London on March 21st and 22nd.  

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ID-Pal bolsters Board with the appointment of Tim Murphy as Chair

Press Release
ID-Pal bolsters board with the appointment of Tim Murphy as Chair

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ID-Pal partners with Keystone Property Finance

Press Release
Keystone Property Finance selects ID-Pal to streamline the client onboarding process for mortgage brokers and borrowers.

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ID-Pal appoints Sara West as new commercial director

Press Release
Sara West joins ID-Pal as commercial director bringing with her over 20 years of experience across financial services and SaaS sales

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ID-Pal in collaboration with One4all is a FStech award finalist

News
ID-Pal in collaboration with One4all is nominated for Anti-fraud Solution of the Year at the 2023 FStech Awards

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ID-Pal marks record year of outstanding growth

Press Release
ID-Pal marks record year of outstanding growth that included a €7m Series A funding round, following its official launch in the UK market.

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ID-PAL CEO 2022 Letter: It’s all about Teamwork

In business, good teamwork can never be underestimated, everyone needs to be hard-working, ambitious, and self-motivated.

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ID-Pal listed in influential RegTech100 ranking for 2023

Press Release
ID-Pal has been named in the RegTech100 for 2023, a list of the world’s 100 most pioneering businesses in the regulatory technology market.

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ID-Pal ranked 6th in the Deloitte Fast50

Press Release
ID-Pal makes Deloitte’s Technology Fast 50 2022

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Best of luck to all the Payments Awards 2022 Finalists!

News
ID-Pal in collaboration with One4all is nominated for ‘Payments Innovation of the Year’ at the 2022 Payments Awards.

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ID-Pal makes Deloitte’s Technology Fast 50 2022

Press Release
ID-Pal makes Deloitte’s Technology Fast 50 2022

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Analysis: Identity fraud subsides following pandemic, but remains high ahead of difficult quarter

Press Release
Read more on the results of our Freedom of Information request to the FOS

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ID-Pal is a certified IDSP for digital Right to Work and Right to Rent checks

Press Release
ID-Pal is now a certified identity service provider (IDSP) for digital Right to Work and Right to Rent checks

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ID-Pal is a Challenger Award finalist at the 2022 FS Awards in association with KPMG

News
ID-Pal has been announced as a finalist for the ‘FS Challenger Award’ with the winner’s announcement taking place on October 27th

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ID-Pal announced as Finalist for 30th edition of Annual Technology Ireland Awards

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ID-Pal has been shortlisted for the Outstanding Achievement in International Growth at the 30th Annual Technology Ireland Industry Awards.  

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Congratulations to the PAY360 Awards Winners

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Congratulations to the PAY360 Award Winners. Read more about the winning companies from the night.

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ID-Pal’s Recruitment Agency Expo 2022 Event Roundup

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Read the ID-Pal team roundup of Recruitment Agency Expo 2022, introducing employers to our digital right to work checking solution.

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Best of Luck to the PAY360 Awards Finalists!

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ID-Pal is a sponsor of the 2022 PAY360 Awards in London on October 5th, 2022.

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ID-Pal is at AccountingWEB Live Expo

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ID-Pal is exhibiting at AccountingWEB Live Expo this Nov 30 – Dec 1 an in-person event for accountants, by accountants.

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ID-Pal is at Legalex

News
ID-Pal is at The Global Recruiter Summit this June 9th 2022. Discover what makes the ID-Pal experience different and drop by Stand 1 for a free demo.

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ID-Pal appoints DPO Sinead McDonald to Board

Press Release
ID-Pal announces appointment of data protection expert, Sinead McDonald, to Board of Directors

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ID-Pal: Awards Sponsor at the 2022 PAY360 Awards

Press Release
ID-Pal is exhibiting at PAY360 in London on March 22nd, 2022. Discover what makes the ID-Pal experience different and drop by Stand 29 for a free demo.

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ID-Pal CEO joins Fexco Women in Payments Conference panel

Press Release
ID Pal’s CEO and Founder, Colum Lyons is joining a panel discussion at the Fexco Women in Payments Network event, a one-day conference in Kerry on Wednesday 28 September.  

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ID-Pal in collaboration with One4All: Payments Innovation of the Year

ID-Pal in collaboration with One4all is nominated for Payments Innovation of the Year at the 2022 Payments Awards, taking place this November 10th in London. [...]

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ID-Pal is at Recruitment Agency Expo 2022

News
ID-Pal is at Recruitment Agency Expo 2022, Stand E12 this October 5th-6th in the NEC

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ID-Pal partners with Melissa to Deliver Seamless Verification

Press Release
ID-Pal announced its partnership with Melissa, a leading provider of global data quality and address management solutions.

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Lerex Technology partners with ID-Pal

Press Release
Lerex Technology partners with ID-Pal to streamline AML compliance and enhance onboarding process in new markets.

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ID-Pal joins prestigious AIFinTech100 list for 2022

Press Release
Global identity verification provider ID-Pal joins prestigious AIFinTech100 list for 2022

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Business Post: ID-Pal secures €7m in Series A funding

"Financing will allow if to further scale its global sales and marketing efforts to meet growing demand for the solution" In the July 9th edition [...]

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ID-Pal secures €7 million in Series A funding round

Press Release
ID-Pal today announced a €7 million (£6 million) Series A funding round to further fuel expansion into international markets.

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ID-Pal is the headline sponsor for 2022 Europe FinTech Awards

Press Release
ID-Pal sponsors Europe Fintech Awards as it drives innovation in financial services.

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ID-Pal is at Global Recruiter Summit

News
ID-Pal is at The Global Recruiter Summit this June 9th 2022. Discover what makes the ID-Pal experience different and drop by Stand 1 for a free demo.

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ID-Pal is at Money20/20

News
ID-Pal is exhibiting at Money20/20 in Amsterdam June 7-9, 2022 with Jobs Ohio

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Identity verification provider ID-Pal launches in the UK

Press Release
ID-Pal wins the IT & Fintech category at the Irish Times Business Innovation Awards 2021.

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Finalist for Tech of the Future in 2022 PayTech Awards.

News
ID-Pal has been announced as a finalist for Tech of the Future in the 20220 PayTech Awards, taking place on July 1st  at the Merchant Taylors’ Hall, UK.

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Finalist for Tech of the Future in US Banking Tech Awards.

News
ID-Pal is a finalist for Tech of the Future in the 2022 US Banking Tech Awards.

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ID-Pal wins the Irish Times Innovation Award

ID-Pal has won the Irish Times Innovation Award in the IT & Fintech Category. We are proud to continue offering such value to businesses and their [...]

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Winner of IT&Fintech in Irish Times Innovation Awards 2021

Press Release
ID-Pal wins the IT & Fintech category at the Irish Times Business Innovation Awards 2021.

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Visit ID-Pal at Accountex May 11-12

Press Release
ID-Pal is exhibiting at Accountex in London May 11th – 12th, 2022. Discover what makes the ID-Pal experience different and drop by Stand 1225 for a free demo.

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ID-Pal is at PAY360

Press Release
ID-Pal is exhibiting at PAY360 in London on March 22nd, 2022. Discover what makes the ID-Pal experience different and drop by Stand 29 for a free demo.

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Finalist for WealthTech of the Year in UK FinTech Awards.

Press Release
ID-Pal announced as finalist for “WealthTech of the Year” in the UK FinTech Awards 2022.

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Money Advice picks ID-Pal for seamless identity verification

Press Release
Money Advice, one of Ireland’s leading CRM providers for Financial and Mortgage Brokers, has added ID-Pal’s Identity Verification solution to its platform.

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ID-Pal is finalist for The Irish Times Innovation Awards 2021

Press Release
ID-Pal is 1 of 3 finalists in the IT & Fintech category of The Irish Times Innovation Awards 2021.

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Silver in Fintech Startup category in National Startup Awards

ID-Pal won Silver in the Fintech Startup category at the National Startup Awards 2021. ID-Pal made the final Regional shortlist of 9 companies chosen before [...]

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ID-Pal selected as vendor for exclusive Provenir Marketplace

Press Release October 12th, 2021. Ireland— Provenir, a leader in risk decisioning and data analytics software, helps organisations make smarter decisions that are easy-to-integrate with [...]

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Mourant selects ID-Pal to enhance AML and KYC compliance

Press Release ID-Pal offers seamless, easy-to-use identity and address verification to both Mourant clients and team November 23rd, 2021, Dublin - Mourant has partnered with ID-Pal to support their AML and KYC requirements. The partnership offers [...]

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ID-PAL CEO Letter 2021: Reflections on 2021

A Letter from our CEO It is a rare occasion that I get to watch the news on TV but Iast week I caught an [...]

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Double-nomination in 2021 Technology Ireland Awards.

Press Release
ID-Pal an identity verification solution has been shortlisted for two 2021 Technology Ireland Awards.

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Winner of “Best Customer Facing Experience” in PAY360 Awards

Press Release
The Pay360 Awards acknowledges ID-Pal for its seamless user experience powering faster onboarding for end users.

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Finalist for KPMG Tech Innovator in Ireland

ID-Pal has been shortlisted for the Ireland Qualifier of the KPMG Global Tech Innovator Competition. This inaugural event highlights the best in technology innovation and [...]

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ID-Pal Payments Awards Nomination

ID-Pal has been nominated for the Payments Awards in the Best Use of Biometrics category. The Payments Awards recognise and celebrate companies which have demonstrated excellence and [...]

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Colum Lyons on the Fintech Scaling Show podcast

In the latest episode of the Fintech Scaling Show, ID-Pal CEO Colum Lyons shares his insights on how to adopt the right mindset as a [...]

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ID-Pal in Credit Union Managers Association News

ID-Pal was featured in the August issue of CUMA News, describing future proofing the Identity Verification process for Credit Unions, and embracing a multi-layered approach, [...]

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ID-Pal: Partner Sponsor of Dark Money Conference 2021

Join ID-Pal on September 15-17 to understand the complexity and challenge ahead in the fight against financial crime. In 2020 criminal groups around the world [...]

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ID-Pal Nominated for the Emerging Payments Awards 2021

ID-Pal has been nominated for the Emerging Payments Awards in the Best Customer Facing Experience category. Thanks to the dedication and commitment of our UX [...]

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ID-Pal Sponsors The Rock Around The World 2021

ID-Pal CTO Rob O'Farrell, COO Simon Montgomery and Director Paddy McClafferty are all graduates of Blackrock College. The power of the college alumni network is [...]

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ID-Pal in Accountancy Plus June Issue

In the latest issue of the official journal of CPA Ireland, Accountancy Plus, ID-Pal Senior Marketing Manager Caroline McCarthy discusses the challenge accountants face in [...]

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Salesforce Webinar – What’s Next for Fintech in Ireland?

Join ID-Pal CEO Colum Lyons in the upcoming Salesforce this webinar as the panel will review the year that was 2020 and the impact experienced [...]

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ID-Pal Nominated for the Irish CX Impact Awards

The Irish CX Impact Awards recognises achievements in measuring & managing CX excellence that delivers better outcomes for customers and business/organisations. ID-Pal has been shortlisted [...]

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ID-Pal at the Online Annual Global Funds Conference 2021

Earlier this year ID-Pal was delighted to be one of the winners of the Fintech Factor competition hosted by Irish Funds. The prize was the [...]

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CPD-Approved Webinar: Fundamentals of AML for Credit Unions

ID-Pal is participating in a one-hour CPD-approved webinar on the Fundamentals of Anti-Money Laundering (AML) for Credit Unions. It will take place on: Thursday May [...]

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First Irish FinTech Approved for Finastra Marketplace

ID-Pal is proud to be the first Irish Fintech approved for the Finastra FusionStore marketplace. Finastra’s mission is to bring innovation to banking customers and [...]

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