About Us

MISSION

Providing everyone with a simple, secure and convenient way to verify their identities.

CORE VALUES

To make it as simple as possible for businesses to establish and maintain trust with their customers by enabling the seamless exchange of verified identities.

“Your customer is your key to success.
Do not risk your success.”

ID-Pal CEO, Colum Lyons

Watch a 1 minute Company overview video

ID-Pal provides businesses with a real-time identity verification solution that is out-of-the-box. The platform can be set up in minutes, customised to the business in seconds and uses a unique blend of checks to verify customers instantly across all channels and jurisdictions. ID-Pal eliminates the complexity, cost, timelines and risk associated with regulatory compliance by delivering a solution that is simple to use, easy to integrate and instantly customisable to the specific needs of any business.

Unique to the market, ID-Pal’s fully customisable, off-the-shelf offering provides an end-to-end solution that can be branded and configured within minutes and fully integrated within a day. It leverages blend of best-of-breed technologies, packaged with a seamless user experience to deliver the best results on the market, with 98% of documents being correctly classified in real-time.

ID-Pal ensures robust compliance, more efficient and effective back-office operations and increased revenue growth through seamless customer acquisition.

Our Journey

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ID-Pal Finalist at 2024 USA Banking Tech Awards in Digital Trust category

March, 2024

ID-Pal Finalist at 2024 USA Banking Tech Awards in Digital Trust category
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ID-Pal Wins Best RegTech Solution at MPE Awards 2024

March, 2024

ID-Pal Wins Best RegTech Solution at MPE Awards 2024
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Shortlisted for Best KYC Solution at the RegTech Insight Awards 2024 – Europe

March, 2024

Shortlisted for Best KYC Solution at the RegTech Insight Awards 2024 – Europe
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ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024

March, 2024

ID-Pal Shortlisted for Best RegTech Solution at MPE Awards 2024
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Joins prestigious RegTech100 list for 2024

December, 2023

Joins prestigious RegTech100 list for 2024
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Winner of the Deloitte ‘Financial Services Innovation’ Award, in association with FSI

November, 2023

Winner of the Deloitte ‘Financial Services Innovation’ Award, in association with FSI
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Ranked 16th in Deloitte’s Technology Fast 50 2023

November, 2023

Ranked 16th in Deloitte’s Technology Fast 50 2022, a list of Ireland’s fastest-growing technology companies
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Winner of the ‘Innovation in Legal Services’ category at British Legal Technology Awards

November, 2023

Winner of the ‘Innovation in Legal Services’ category at British Legal Technology Awards
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 Shortlisted for the Financial Services Innovation Award as part of the 2023 Deloitte Technology Fast 50 Awards

November, 2023

Shortlisted for the Financial Services Innovation Award as part of the 2023 Deloitte Technology Fast 50 Awards
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Colum Lyons, CEO at ID-Pal shortlisted in Business Person of the Year category at Business and Finance Awards

November, 2023

Colum Lyons, CEO at ID-Pal shortlisted in Business Person of the Year at Business and Finance Awards
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Winner of Best KYC Solution at the RegTech Insight USA Awards

November, 2023

Winner of Best KYC Solution at the RegTech Insight USA Awards
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Secures Spot on Deloitte’s Technology Fast 50 2023 List

October, 2023

Ranked one of Ireland’s fastest-growing technology companies by Deloitte’s Technology Fast 50 2023
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Shortlisted for ‘Best Digital Provider of the Year- Identity Verification’ at the Banking Tech Awards UK

October, 2023

Shortlisted for ‘Best Digital Provider of the Year- Identity Verification’ at the Banking Tech Awards UK
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ID-Pal ranked in LinkedIn’s Top 10 Startups List 

September, 2023

ID-Pal ranked in LinkedIn’s Top 10 Startups List  
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Shortlisted for FS Tech Awards Compliance and RegTech Awards

September, 2023

Shortlisted for Compliance and RegTech Category in FS Awards
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Shortlisted for Innovation in Legal Services at British Legal Technology Awards

September, 2023

Shortlisted for Innovation in Legal Services at British Legal Technology Awards
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Shortlisted for Best KYC Solution at the RegTech Insight Awards – USA

August, 2023

Shortlisted for Best KYC Solution at the RegTech Insight Awards – USA
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Joins prestigious CyberTech100 list for 2023

May, 2023

Joins prestigious CyberTech100 list for 2023
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Shortlisted for Accounting Tech of the Year at the Europe FinTech Awards

May, 2023

Shortlisted for Accounting Tech of the Year at the Europe FinTech Awards
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Shortlisted for Wealth Management Solution at the Systems in the City Financial Technology Awards

May, 2023

Shortlisted for Wealth Management Solution at the Systems in the City Financial Technology Awards
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Shortlisted for Accounting Tech of the Year at the UKFinTech Awards

March, 2023

Shortlisted for Accounting Tech of the Year at the UKFinTech Awards
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Shortlisted for Best KYC Solution at the RegTech Insight Awards – Europe

March, 2023

Shortlisted for Best KYC Solution at the RegTech Insight Awards – Europe
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ID-Pal in collaboration with One4all shortlisted for 2023 FStech Awards Anti-fraud Solution of the Year.

January, 2023

ID-Pal in collaboration with One4all shortlisted for 2023 FStech Awards Anti-fraud Solution of the Year.
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Joins prestigious RegTech100 list for 2023

December, 2022

Joins prestigious RegTech100 list for 2023
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Ranked 6th in Deloitte’s Technology Fast 50 2022

November, 2022

Ranked 6th in Deloitte’s Technology Fast 50 2022, a list of Ireland’s fastest-growing technology companies
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Ranked one of Ireland’s fastest-growing technology companies by Deloitte’s Technology Fast 50 2022

November, 2022

Ranked one of Ireland’s fastest-growing technology companies by Deloitte’s Technology Fast 50 2022
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Gains UK government certification for digital Right to Work and Right to Rent checks in the UK

October, 2022

Gains UK government certification for digital Right to Work and Right to Rent checks in the UK
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Shortlisted for the Outstanding Achievement in International Growth in Technology Ireland Industry Awards.

October, 2022

Shortlisted for the Outstanding Achievement in International Growth in Technology Ireland Industry Awards.
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Finalist for Challenger Award at the 2022 FS Awards in association with KPMG

October, 2022

Finalist for Challenger Award at the 2022 FS Awards in association with KPMG
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Appointment of data protection expert, Sinead McDonald, to Board of Directors

September, 2022

Appointment of data protection expert, Sinead McDonald, to Board of Directors
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ID-Pal in collaboration with One4all x3 nominations in 2022 Payments Awards

August, 2022

ID-Pal in collaboration with One4all x3 nominations in 2022 Payments Awards
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Headline Sponsor of the 2022 EU Fintech Awards

July, 2022

Headline Sponsor of the 2022 EU Fintech Awards
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Joins prestigious AIFinTech100 list for 2022

July, 2022

Joins prestigious AIFinTech100 list for 2022
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Secures €7m in Series A funding

July, 2022

Secures €7m in Series A funding
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Shortlisted for Tech of the Future at the PayTech Awards.

May, 2022

Shortlisted for Tech of the Future at the PayTech Awards.
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Shortlisted for x4 awards at the 2022 EU FinTech Awards.

May, 2022

Shortlisted for x4 awards at the 2022 EU FinTech Awards.
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Shortlisted for Tech of the Future at the Banking Tech Awards USA.

April, 2022

Shortlisted for Tech of the Future at the Banking Tech Awards USA.
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Winner of the IT & Fintech Category at the Irish Times Innovation Awards.

March, 2022

Winner of the IT & Fintech Category at the Irish Times Innovation Awards.
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Shortlisted for WealthTech of the Year at the UK FinTech Awards 2022.

March, 2022

Shortlisted for WealthTech of the Year at the UK FinTech Awards 2022.
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1 of just 15 companies shortlisted for The Irish Time Innovation Awards 2021.

January, 2022

1 of just 15 companies shortlisted for The Irish Time Innovation Awards 2021.
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Shortlisted for Anti-fraud Solution of the Year at the FStech Awards 2022.

December, 2021

Shortlisted for Anti-fraud Solution of the Year at the FStech Awards 2022.
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December, 2021

Fintech Startup 2021 Silver winners at the National Startup Awards
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November, 2021

National Shortlist for the 2021 National Startup Awards in the Fintech Startup Category.
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Sponsor of the British Specialist Lending Awards 2021

November, 2021

Sponsor of the British Specialist Lending Awards 2021.
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Nominated for Technology Innovation of the Year at the 2021 Technology Ireland Awards.

October, 2021

Nominated for Technology Innovation of the Year at the 2021 Technology Ireland Awards.
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Nominated for Outstanding Achievement in International Growth at the 2021 Technology Ireland Awards.

October, 2021

Nominated for Outstanding Achievement in International Growth at the 2021 Technology Ireland Awards.
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Winner of Best Customer Facing Experience at the 2021 Payments Association Awards.

October, 2021

Winner of Best Customer Facing Experience at the 2021 Payments Association Awards.
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Shortlisted to final 8 for Ireland qualifier of the KPMG Global Tech Innovator competition 2021

September, 2021

Shortlisted to final 8 for Ireland qualifier of the KPMG Global Tech Innovator competition 2021
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Partner Sponsor of the Dark Money Online Conference 2021

September, 2021

Partner Sponsor of the Dark Money Online Conference 2021
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Nominated in the Best Use of Biometrics category at the Payments Awards 2021

September, 2021

Nominated in the Best Use of Biometrics category at the Payments Awards 2021
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Shortlisted for Best Customer Facing Experience for the second year in a row by The Emerging Payments Association

July, 2021

Shortlisted for Best Customer Facing Experience for the second year in a row by The Emerging Payments Association
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Nominated for the Irish CX Impact Awards

May, 2021

Nominated for the Irish CX Impact Awards
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First Irish FinTech Approved for Finastra Marketplace

April, 2021

First Irish FinTech Approved for Finastra Marketplace
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ID-Pal fully embedded into the Salesforce platform

April, 2021

ID-Pal fully embedded into the Salesforce platform
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Finalist in the Digital Business Ireland Awards

February, 2021

Finalist in the Digital Business Ireland Awards
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Shortlisted for the MPE Awards in the Best Identity / Authentication Solution category

February, 2021

Shortlisted for the MPE Awards in the Best Identity / Authentication Solution category
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Winner of a Silver Award for Best Customer Facing Experience at the Emerging Payments Awards

November, 2020

Winner of a Silver Award for Best Customer Facing Experience at the Emerging Payments Awards
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Winner of the Merchant Anti-Fraud Solution of the Year at the 2020 Payments Awards

September, 2020

Winner of the Merchant Anti-Fraud Solution of the Year at the 2020 Payments Awards
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Shortlisted for the Payments Awards in the Merchant Anti-Fraud Solution of the Year category

September, 2020

Shortlisted for the Payments Awards in the Merchant Anti-Fraud Solution of the Year category
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Raises €1 million in funding to fuel expansion

September, 2020

Raises €1 million in funding to fuel expansion
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shortlisted for Best Customer Facing Experience by The Emerging Payments Association

August, 2020

Shortlisted for Best Customer Facing Experience by The Emerging Payments Association
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Achieved Full ISO Certification

June, 2020

Achieved Full ISO Certification
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Partnership with HID Global

April, 2020

Partnership with HID Global
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ID-Pal headquarters moved into a new, larger office space to facilitate our rapidly growing team

March, 2020

ID-Pal headquarters moved into a new, larger office space to facilitate our rapidly growing team
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Partnered with KYC Global Technologies to form Risk Screen Verify

March, 2020

Partnered with KYC Global Technologies to form Risk Screen Verify
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Formed Partnership with 123Signed

March, 2020

Formed Partnership with 123Signed
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Achieved ISO Certification Stage 1

December, 2019

Achieved ISO Certification Stage 1
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Became a RegTech 100 company

October, 2019

Became a RegTech 100 company
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Shortlisted for 2 Technology Awards Ireland

September, 2019

Shortlisted for 2 Technology Awards Ireland
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ID-Pal becomes Sherpa Technologies Partner

February, 2019

ID-Pal becomes Sherpa Technologies Partner
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ID-Pal becomes Salesforce Partner

January, 2019

ID-Pal becomes Salesforce Partner
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Won Payments Industry Breakthrough Award at Payexpo in London

October, 2018

Won Payments Industry Breakthrough Award at Payexpo in London
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ID-Pal joins Salesforce Accelerate

September, 2018

ID-Pal joins Salesforce Accelerate
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Temenos Marketplace Partnership agreed – 2000+ customers

February, 2018

Temenos Marketplace Partnership agreed – 2000+ customers
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Fintech 71 US Accelerator (Ohio)

September, 2017

Fintech 71 US Accelerator (Ohio)
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Selected by European Banking Association as top 15 Fintech Startups

June, 2017

Selected by European Banking Association as top 15 Fintech Startups
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Won Payments Innovator of The Year at European Payments Conference in Berlin

February, 2017

Won Payments Innovator of The Year at European Payments Conference in Berlin
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Accenture’s Fintech Innovation Lab (Ranked #1)

January, 2017

Accenture’s Fintech Innovation Lab (Ranked #1)
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High Potential Startup Investment – Enterprise Ireland

June, 2016

High Potential Startup Investment – Enterprise Ireland
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ID-Pal Incorporated in Dublin, Ireland

March, 2016

ID-Pal Incorporated in Dublin, Ireland

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