Digital identity wallets are attracting significant attention across Europe and beyond, but questions remain about what they mean in practice for compliance, risk and fraud prevention teams.
How digital identity wallets may reshape onboarding, AML and fraud prevention
Catch-up on a fascinating discussion with our experts as they explore the opportunities, challenges and common misconceptions surrounding digital identity wallets.
Digital ID wallets in onboarding journeys
How digital identity wallets could make customer onboarding faster, simpler and more secure.
Key factors for trust and assurance
What businesses need to know about trusting digital identities and verifying customer information.
What you need to know as digital identity evolves
Key trends, challenges and opportunities as digital identity technology continues to develop.
Connect with your speakers
Rob O'Farrell
CTO & co-founder of ID-Pal
With over 20 years of experience in AI, machine learning and automation, Rob has a deep understanding of the evolving identity verification landscape.
About ID-Pal
ID-Pal is an award-winning ISO 27001 and ISO 9001 certified identity verification platform trusted by leading global enterprises across industries including financial and professional services, payments, fintech, insurance, and more.
ID-Pal delivers real-time results for both individual and business verification, built on privacy-preserving technology that protects sensitive customer data while enabling seamless onboarding journeys that delight users and reduce abandonment.
ID-Pal combines biometric verification, document authentication, global database checks, and comprehensive AML and sanctions screening into a single, simple case management platform. This gives firms confidence in every onboarding and compliance risk assessment decision.
With coverage of over 16,000 identity documents and 400+ data sources across 250+ countries and jurisdictions, ID-Pal provides technology that delivers the depth, accuracy, and scale businesses need to reduce fraud and financial crime, operate with certainty, and help build a safer, more secure digital world for everyone.
For more information on the solutions, contact sales@id-pal.com.
About Trinsic
Trinsic is the first and most expansive identity acceptance network, built for a world moving from photos of plastic IDs to digital identity.
Through a single API, Trinsic lets businesses verify identity up to 10x faster across more than 50 countries by accepting mobile driver’s licenses, European eIDs (eIDAS/EUDI), bank IDs, reusable IDs, and government digital ID wallets.
Drawing on more than 40 integrated ID providers and a network of nearly two billion pre-verified users.
Founded in 2019, Trinsic offers the complete digital ID operating system, handling the integrations, certifications, compliance, and market intelligence required to accept trusted digital IDs across borders.
Security and privacy are foundational: Trinsic is built with zero-access encryption and certifies to standards including SOC 2 Type II and GDPR.
The company’s mission is a “one tap” future in which anyone can prove who they are with a single tap.
Learn more at trinsic.id.