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Tag: AML

Computerized Trust: How Machines Establish Our Identity – Identity Verification Series

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ID-Pal CTO Rob O’Farrell explores the logic machines employ to answer the same age-old question: “Who are you?”

Thriving in the Age of Technology: How Credit Unions Can Stay Competitive

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Learn how credit unions can leverage technology to their advantage and continue to serve their members effectively

The Foundations of Identity Verification: Trust and Its Pillars – Identity Verification Series

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ID-Pal CTO Rob O’Farrell looks at the foundation of identity verification and explains the three pillars of trust

Protecting Your Business: The Need for PEPs and Sanctions and AML screening during customer onboarding

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Read our Guide to PEPs and Sanctions Checks and AML Screening to prevent fraud and reduce risk

How can Wealth Managers and Stockbrokers Navigate the FCA Crackdown?

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Read our guide for Wealth Managers and Stockbrokers to navigate the new FCA Consumer Duty expectations and guidelines

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

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News
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.

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

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

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    140 E 45th Street
    New York, NY 10017

Ireland

  • 145 Pearse Street
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    D02 CP08

United Kingdom

  • Whiteleaf Business Centre
    11 Little Balmer
    MK18 1TF

USA

  • 1147 Goodale Boulevard
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    OH 43212

USA

  • 2 Grand Central Tower
    140 E 45th Street
    New York, NY 10017
  • info@id-pal.com
  • +353 (0)1 556 3225

Ireland

  • 145 Pearse Street
    Dublin 2
    D02 CP08
  • info@id-pal.com
  • +353 (0)1 556 3225

UK

  • Whiteleaf Biz. Centre
    11 Little Balmer
    MK18 1TF
  • info@id-pal.com
  • +44 (0)1280 825716

USA

  • 1147 Goodale Blvd
    Columbus
    OH 43212
  • info@id-pal.com
  • +353 (0)1 556 3225
ID-Pal
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Solutions

  • Digital & Online ID Verification
  • Identity Document Verification
  • Address E-Verification
  • AML Compliance
  • KYC Compliance
  • Customer Onboarding
  • Fraud Prevention
  • Digital & Online ID Verification
  • Identity Document Verification
  • Address E-Verification
  • AML Compliance
  • KYC Compliance
  • Customer Onboarding
  • Fraud Prevention
  • Salesforce Integration
  • ID-Pal Once
  • Salesforce Integration
  • ID-Pal Once

Platform

  • How it Works
  • How it Works
  • Document Checks
  • Facial Matching Biometrics
  • Liveness Testing
  • Database Checks
  • AML Screening
  • Multi-Layered ID Verification
  • Document Checks
  • Facial Matching Biometrics
  • Liveness Testing
  • Database Checks
  • AML Screening
  • Multi-Layered ID Verification

Industries

  • Accountancy
  • Fund Admin
  • Wealth Management
  • Credit Unions
  • Payments
  • Insurance
  • Financial Services
  • Accountancy
  • Fund Admin
  • Wealth Management
  • Credit Unions
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