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Tag: KYC

ID-Pal will be at RegTech Summit in New York

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

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.

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

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

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

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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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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

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