On 9th October 2024, the Isle of Man will host the “Countering Financial Crime Conference,” an important gathering for professionals dedicated to combating financial crime in today’s increasingly complex regulatory environment. Representing ID-Pal at this event will be Peter Davitt and Paul Agnew, who bring a wealth of experience in identity verification, fraud prevention and AML / KYC to the exhibition hall.
Why This Conference Matters
Financial crime poses a significant threat to businesses and individuals alike, and with the rise of sophisticated fraud schemes, the need for robust countermeasures has never been more pressing. The “Countering Financial Crime Conference” will provide a platform for industry leaders, regulators, and practitioners to share insights and strategies for tackling financial crime.
Check out the event details here.
ID-Pal’s Role in Countering Financial Crime
ID-Pal’s Business Development Manager, Peter Davitt and Senior Account Director, Paul Agnew will be exhibiting at the conference over the one-day event, showcasing our identity verification solution that aligns with the industry’s push towards digital transformation and heightened financial crime prevention measures.
You’ll get to see how ID-Pal works and learn how it provides financially regulated institutions with a digital ID&V solution that can verify the identity and address of clients across the globe. The solution is seamless to use, simple to set-up and can be deployed at speed and scale. Whether organisations are looking for an ongoing customer onboarding solution, or to complete a remediation project, ID-Pal delivers out-of-the box digital transformation.
How ID-Pal are Different
- 100% AI-Powered – Designed for seamless integration, ID-Pal is 100% AI-powered for real-time identity verification and robust compliance.
- Real-Time Verification – The ID-Pal platform ensures instant verification of identity documents, reducing the onboarding time for customers and enhancing user experience.
- Zero Data Access – With zero access to customer data, ID-Pal leverages AI to deploy a unique blend of biometric, document and databases checks.
Find out more about the conference here.
