ID-Pal

We're excited to return to #PAY360, hosted by The Payments Association, this March!  After last year's fantastic turnout, we're looking forward to connecting with our customers, partners and the wider #payments community once again. Come find us at booth number 75 for live demos and insights from our team on how ID-Pal's cutting-edge identity verification solutions can boost your business's efficiency and security. Learn more here: https://shorturl.at/ufLjC #PAY360 #payments #paymentsolutions #paymentprocessing #fraudprevention #KYC #compliance #merchantservices #AML

Wealth Management Firms Are Under Siege – Fraudsters Are Getting Smarter. Are you keeping up? A recent Hubbis report reveals a growing concern: financial crime is evolving than ever, and private wealth firms remain prime targets. Fraudsters exploit outdated verification processes and weak compliance frameworks putting both firms and their clients at serious risk. The Solution? A Shift to Proactive, Seamless Fraud Prevention. 1. Real-time digital identity verification acts as the first line of defence, stopping fraud before it happens. 2. Automated compliance and enhanced due diligence safeguard both firms and clients, ensuring seamless adherence to global regulations. 3. Advanced fraud detection with ID-Detect proactively identifies fraudulent documents, leveraging AI-driven pattern recognition to detect and prevent sophisticated fraud attempts Read the Hubbis report here: https://shorturl.at/cyXad Wealth managers can no longer afford reactive compliance. Upgrade your fraud prevention strategy with ID-Pal today by emailing sales@id-pal.com hashtag #WealthManagement #FinancialCrime #FraudPrevention #KYC #AML #DigitalIdentity #Compliance #IDVerification

Eliminate Manual Errors - Automate Your Address Verification! Tired of tedious data entry slowing down your onboarding? With ID-Pal’s Address eVerification solution, you can automatically extract and verify residential addresses in real-time. This means fewer input errors, enhanced accuracy, and seamless integration into your existing workflows - making your KYC and AML processes smoother than ever. Ready to boost efficiency and improve customer experience? Learn more here or contact sales@id-pal.com for a demo. #AddressVerification #DigitalOnboarding #CustomerExperience #Compliance #KYC

We're all set for the day 2 of Finovate Europe in London! After an exciting first day, where our CEO, Colum Lyons, and Global Enterprise Sales Manager, Mark O'Hara, delivered a standout demo on the #FinovateEurope stage, showcasing ID-Pal's innovative identity verification solution. As we kick-off day two, the ID-Pal team is looking forward to another day of innovation! Want to find out more about ID-Pal? Stop by the ID-Pal booth for a quick chat. #FinovateEurope #IdentityVerification #Fintech #Innovation #Demo #London #RegTech #Security #FintechLeaders

That's a wrap for Day 1 at #FinovateEurope! We had a fantastic first day, with an impressive demo by our CEO, Colum Lyons, and Global Enterprise Sales Manager, Mark O'Hara. Looking forward to another exciting day tomorrow! If you missed us today, don’t forget to stop by our booth for a chat tomorrow. #FinovateEurope #IdentityVerification #Innovation #Demo #Fintech #RegTech #Security #London

We’re kicking off day 1 at #FinovateEurope, in London today. Our CEO, Colum Lyons, and Global Enterprise Sales Manager, Mark O'Hara, are all set to take to the Finovate stage showcasing our cutting-edge identity verification solution to an international audience. You can also find us at the ID-Pal booth throughout the event. 📍Intercontinental O2, London ⏲️11:58am If you're attending, make sure not to miss the ID-Pal demo and visit our booth! #FinovateEurope #FraudPreventionWeek #identityverification #cybersecurity #regtech #events

Join us tomorrow at FinovateEurope, London, for a live demo by ID-Pal! Our Chief Executive Officer, Colum Lyons, and Global Enterprise sales Manager, Mark O'Hara, will showcase the latest innovations in identity verification technology, designed to streamline onboarding and enhance security for financial institutions. 📅 25 February 2025, ⏲️ 11:58 AM 📍 Intercontinental O2, London Don’t miss this opportunity to see how ID-Pal is shaping the future of secure digital transactions. Looking forward to seeing you there! Learn more here: https://shorturl.at/PgiUG #FinovateEurope #IdentityVerification #FinTechInnovation #LondonEvent #RegTech #DigitalIdentity #idpal #livedemo #techdemo #idverificationdemo

Sara West, our Commercial Director, will be attending The Payments Association PA@Westminster, next week! This event gathers key industry experts in the payments industry to focus on the latest challenges, trends, and technological innovations impacting digital payments and financial ecosystems. If you're attending make sure to connect with Sara on LinkedIn to arrange a chat! Learn more about the event here: https://shorturl.at/hLaVG #paymentsindustry #PAWestminster #events #payments #networking #idpal

Transform your onboarding experience in just one day with our ready-to-deploy solution. Instantly verify and onboard customers and employees—whether online, in-person, or remotely—while ensuring full #KYC and #AML compliance. Seamlessly integrate with your existing systems via our API/SDK, or get started immediately with our out-of-the-box platform. Simple, secure, and scalable digital onboarding is now at your fingertips. Explore our solution at https://shorturl.at/eSU64 or schedule a demo with sales@id-pal.com today. #compliance #riskmanagment #fraudprevention #AMLscreening #customeronboarding #AMLCompliance #RiskManagement

We're thrilled to announce Dan Brooksbank as our new Marketing Director. Dan brings over 20 years of marketing experience to ID-Pal, having orchestrated impactful strategies that fuelled brand awareness, customer acquisition and revenue growth across multiple sectors including Technology, Professional Services, Logistics and Wellness and has a passion for the biometric and identity verification space.   "I’m thrilled to join at such an exciting point in ID-Pal’s journey. With recent international expansion and such a highly innovative, unique and award-winning product, the opportunity to support and protect businesses in the fight against fraud couldn’t be a more meaningful and fulfilling mission." Exciting times ahead for ID-Pal in 2025! #newhire #growth #IDPal #greatplacetowork #