Current Techniques in Identity Verification: Establishing a Chain of Trust
ID-Pal CTO Rob O’Farrell discusses the techniques prevalent in the identity verification market today
Computerized Trust: How Machines Establish Our Identity – Identity Verification Series
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
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
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
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?
Read our guide for Wealth Managers and Stockbrokers to navigate the new FCA Consumer Duty expectations and guidelines
How to conduct an AML check and ensure compliance: An anti-money laundering compliance checklist
Compliance teams play a vital role in preventing financial crime. This article provides a comprehensive AML compliance checklist, outlining best practices for conducting checks, ensuring legal adherence, and mitigating business risks effectively.
ID-Pal shortlisted in Innovation in Legal Services category at the British Legal Technology Awards
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
News
ID-Pal has secured a coveted spot on the shortlist for the FS Awards, Compliance and RegTech category.