ID-Pal Shortlisted in two award categories at the RegTech Insight Awards– Europe 2025
ID-Pal is delighted to have been shortlisted in two categories: Best Sanctions and PEPs Solution and Best Financial Crime Solution at the RegTech Insight Awards – Europe, but we need your help! This award is determined by a public vote, and we would deeply appreciate your support if you’d take a few minutes to cast […]
ID-Pal Shortlisted at the UK FinTech Awards 2025
We are proud to announce that ID-Pal has been recognised as a finalist for the the RegTech of the Year category at the UK FinTech Awards 2025. The UK FinTech Awards are renowned for celebrating the significant accomplishments of the most innovative and effective companies within the financial technology landscape. Being shortlisted in the RegTech […]
ID-Pal Wins Best Financial Crime Solution Award
ID-Pal Wins Best Financial Crime Solution Award: Its Second Consecutive Win at the RegTech Insight Awards USA 26th November 2024, USA: ID-Pal, a leading provider of identity verification and OFAC screening solutions, has been recognised once again as a trailblazing RegTech, winning the Best Financial Crime Solution award at the 2024 RegTech Insight Awards USA. […]
ID-Pal Shortlisted at UK Banking Tech Awards
We are proud to announce that ID-Pal has been shortlisted in the “Best Digital Solution Provider – RegTech” award category at the 2024 UK Banking Tech Awards. The Banking Tech Awards celebrate excellence and recognise the achievements of individuals, projects and companies in the financial technology industry. The Best Digital Solution Provider – RegTech category […]
ID-Pal named as finalist at the 2024 National FinTech Awards
We are delighted to announce that ID-Pal has been shortlisted for the Best RegTech Solution at the National Fintech Awards 2024. The National Fintech Awards, in association with GRID Finance celebrate innovation and excellence within the fintech sector in Ireland. The awards programme celebrates the exceptional achievements of the Irish Fintech industry, showcasing the very […]
ID-Pal Shortlisted in Three Award Categories at the 2024 RegTech Insight Awards USA
We are pleased to announce that ID-Pal has been shortlisted in three categories at the prestigious RegTech Insight Awards USA 2024. Each year, RegTech Insights recognizes the top global companies operating in the regulatory technology space through its annual awards program. The awards showcases both established solution providers and innovative newcomers providing RegTech solutions that […]
ID-Pal Crowned Best RegTech Solution Award Winner at 2024 MPE Awards
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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
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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
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We are thrilled to announce that ID-Pal has been shortlisted for the Merchant Payments Ecosystem (MPE) Best RegTech Solution award.
ID-Pal will be at RegTech Summit in New York
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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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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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ID-Pal has secured a coveted spot on the shortlist for the FS Awards, Compliance and RegTech category.