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
ID-Pal will be at RegTech Summit in New York
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
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.
ID-Pal shortlisted for Best KYC category at the RegTech Insight Awards USA 2023
News
ID-Pal shortlisted for Best KYC category at the RegTech Insight Awards USA 2023
5 ways to help prevent financial crime
Organizations worldwide face increasing challenges to prevent financial crime, with fraudsters evolving their techniques. Implementing strong internal controls, regular risk assessments, and robust KYC, KYB, and AML policies are key to combating fraud and financial crime.
We Need Your Help! – ID-Pal Shortlisted for Best KYC Solution
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.