“Partnering with illumini.ai allows us to introduce our market-disrupting solutions to an even broader audience,” said James O’Toole, Chief Business Officer and Co-Founder of ID-Pal. “This partnership delivers real-time identity verification to their diverse customer base in need of seamless OFAC compliance and an exceptional user experience.”
ID-Pal uses 100% AI-powered technology to verify identities and addresses in real-time with zero access to customer data. The solution blends biometric, document, and database checks to streamline OFAC and AML compliance in one GDPR-compliant package.
Available out-of-the-box, as an API/SDK, and as a Salesforce AppExchange integration, ID-Pal offers global coverage of more than 7000 identity documents and 200 verified address data sources across 200 countries and jurisdictions.
“We are thrilled to collaborate with ID-Pal,” said Chris Potts, Co-founder & creator of illumini.ai “Their approach to identity verification complements our next-gen suite of management tools. We both believe in creating customizable, efficient offerings to deliver greater value to our clients, with enhanced security and compliance as standard.”
About Illumini.ai
illumini, is a Global Financial Services, GRC & Integrated CRM platform, incorporating bespoke multi linguistic AI driven business tools, Co-pilot & dynamic departmental hubs through its main back-end operations, adopting a 3 line of defence model, together with customer, third-party & employee facing App’s which allow you to interact and manage your relationships seamlessly. Through its main operations, you can maintain oversight & control of your various environments, in real time, through interactive dashboards, identifying opportunities, risks and gaps to forward manage efficiently and effectively. illumini was created to help the industry level up with affordable next generation technology for every scale of business, globally, by creating adaptable and fully customisable systems, controls and tools to simplify governance, operations and resilience and through automation, bringing through legal and regulatory intelligence, so that businesses can focus on their customers, their product and service offerings, ensuring the future of this industry for decades to come.
For more information and subscribe, visit us at https://www.illumini.ai/
About ID-Pal
ID-Pal is an award-winning ISO 27001 and ISO 9001 certified identity verification solution that uses 100% AI-powered technology to verify identities in real-time. It’s revolutionary approach to security guarantees zero access to customer data. ID-Pal uses a unique blend of industry-leading biometric, document and database checks to streamline AML and KYC in one GDPR-compliant solution, it is available out-of-the-box, as an API/SDK and as a Salesforce AppExchange integration. ID-Pal offers global identity verification coverage of more than 7000 identity documents and 200 verified address data sources to enterprise clients and SMEs across 200 countries and jurisdictions. Winner of Best RegTech Solution in the 2024 MPE Awards in Berlin and Digital ID Tech of the Future in the 2024 PayTech Awards in London, ID-Pal ranked in the RegTech 100 list for 2024. ID-Pal also won the 2023 Deloitte “Financial Services Innovation Award”, as well as currently ranking in the Deloitte Fast50 Ireland and EMEA Technology Fast500.
