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Tag: MPE

ID-Pal Crowned Best RegTech Solution Award Winner at 2024 MPE Awards

mpe awards winner 2024

News
ID-Pal are delighted to have been crowned the winner in the Best RegTech Solution category at the 2024 MPE Awards.

ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024

mpe awards winner 2024

News
We are thrilled to announce that ID-Pal has been shortlisted for the Merchant Payments Ecosystem (MPE) Best RegTech Solution award. 

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Solutions

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

Platform

  • How ID-Pal Works
  • Document Checks
  • Facial Matching Biometrics
  • Liveness Testing
  • Database Checks
  • How ID-Pal Works
  • Document Checks
  • Facial Matching Biometrics
  • Liveness Testing
  • Database Checks
  • AML Screening
  • Multi-Layered ID Verification
  • Bank Account Verification
  • Phone Verification
  • AML Screening
  • Multi-Layered ID Verification
  • Bank Account Verification
  • Phone Verification

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USA

2 Grand Central Tower
140 E 45th Street
New York, NY 10017

Ireland

145 Pearse Street
Dublin 2
D02 CP08

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Whiteleaf Business Centre
11 Little Balmer
MK18 1TF

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1147 Goodale Boulevard
Columbus
OH 43212

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