ID-Pal Crowned Best RegTech Solution Award Winner at 2024 MPE Awards
News
ID-Pal are delighted to have been crowned the winner in the Best RegTech Solution category at the 2024 MPE Awards.
ID-Pal Nominated for Best KYC Solution at the 2024 RegTech Insight Awards – Europe
News
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
ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024
News
We are thrilled to announce that ID-Pal has been shortlisted for the Merchant Payments Ecosystem (MPE) Best RegTech Solution award.
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).
The Evolution of Identity Verification: From Paper to Digital
Interested in the Evolution of Identity Verification? We cover it’s progression from manual paper process to digital
The Horizon of Identity Verification: New Threats and Future Techniques
In the final part of the series, we look at new threats emerging and new technology to adapt to.
Part 2: Current Techniques in Identity Verification: Establishing a Chain of Trust
Part 2 continued: discussing techniques used in the identity verification market today to establish trust
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