ABOUT TRUST MY TRAVEL Trust My Travel provides consumers with peace of mind when making a travel purchase. Trust My Travel has been providing an [...]
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Case Studies
BACKGROUND deVeres is one of the leading Irish auction houses in the sale of art and 20th century design. “We went live in under an [...]
BACKGROUND The biggest challenges faced by chartered accountants Parfrey Murphy was finding a solution to streamline their KYC process and integrate with existing workflows.
BACKGROUND First Tech Credit Union is Ireland's only credit union dedicated to the information, communication, and technology (ICT) sector and has provided expert financial services [...]
BACKGROUND As one of Ireland’s largest insurance brokers, with 36 years experience, and 11 offices nationwide, Campion Insurance is committed to providing first-class customer service, [...]
BACKGROUND Icon Accounting is the leading and fastest growing provider of one-stop-shop accountancy and compliance services for independent professional contractors in Ireland.
As one of the largest credit unions in Ireland,Gurranabraher CU prides itself on being a progressive and pivotal organisation that is at the centre of [...]
At AIBMS we are constantly striving to leverage the best digital solutions to deliver new and exciting efficiencies for our customers. The challenge in improving [...]
BACKGROUND Sherry FitzGerald is a leading property advisory firm, with more than 90 offices across Ireland. The business believes in building excellent working relationships with [...]
Background
UHY Farrelly Dawe White is an independent accounting and consulting firm that provides first-class, full service practice to clients from both large corporates and individual owner-managed businesses.
UHY Farrelly Dawe White is an independent accounting and consulting firm that provides first-class, full service practice to clients from both large corporates and individual owner-managed businesses.
ID-Pal’s unique Broker Model solution enables networks of brokers/advisors to onboard customers digitally, in minutes.
Explainer: What is the difference between AML and KYC?
With identity fraud on the rise it is now more important than ever to consider using Anti-Money Laundering (AML)…
14th June 2022
Solving the challenge of convenient compliance for Accountants
When it comes to protecting the financial system, accountants are essential in keeping order. However, there is no denying…
31st May 2022
Right to Work (RTW) Changes in the UK: What employers need to know
Employers in the UK have a legal responsibility to check a potential employee's right to work before offering…
23rd March 2022
ID-Pal Insights: 5 Trends Impacting the ID&V market
The rise of digitalisation has led to the growth of new services such as telehealth, digital banking, and ecommerce…
28th February 2022
Identity Insights: PUP Fraud and Financial Crime
Identity Theft and Fraud in PUP & Pandemic Relief Packages. ID-Pal BI Analyst, Tanzeeb Iqbal In March 2020, the…
5th January 2022
Reducing Risk Through Know your Members (KYM)
The past 18 months has been a period of significant change and challenge for credit unions. The relationship between…
28th July 2021
5AMLD What Are the Key Changes?
The EU’s Fifth Anti-Money Laundering Directive (5AMLD) was transposed into Irish law by way of the Criminal Justice (Money…
15th July 2021
Know your Social Media Followers: Balancing Anonymity and Verification
ID-Pal CEO Colum Lyons considers the challenge of balancing anonymity and verification. Know your Customer or KYC is a term financially regulated companies…
15th July 2021
