ID-Pal is excited to announce we will be exhibiting at the upcoming International Anti-Financial Crime Summit (IAFCS) 2024 by AML Intelligence, taking place in London on October 9th.
About IAFCS 2024
A sister event to the hugely successful Dublin based EAFCS conference, IAFCS is a premier event in the financial crime prevention sector, bringing together experts, regulators, policymakers, law enforcement chiefs and industry leaders from around the globe. The summit aims to address the latest challenges, trends, and technological advancements in the fight against financial crime. Attendees will have the opportunity to engage with thought leaders, participate in insightful discussions, and explore pioneering solutions that drive the industry forward.
How ID-Pal helps financial institutions:
- Regulatory Compliance: Deploying ID-Pal’s AML screening solution provides a robust framework to establish trust, comply with regulations, increase operational efficiencies, and safeguard customers from fraud and illicit activities, as well as any reputational damage.
- Omnichannel: Whether online, in-branch, or multi-office, financially regulated companies can customise in just a few clicks the end-to-end user experience via a no-code platform in the dedicated business portal, and tailor the identity verification process across their customer channels, product types and jurisdictions.
- Fraud Prevention: ID-Pal’s multi-layered verification technology effectively detects and prevents fraudulent activities, safeguarding the organisation and its customers.
- Scalability: As financial companies grow, so does the volume of customer onboarding and verification requests. ID-Pal’s scalable solution can handle increased demand while maintaining efficiency and accuracy.
- Reduction of Manual Effort and Errors: Through automation, ID-Pal reduces the reliance on manual effort, minimising paperwork, and potential human errors.
- Ease of Integration – ID-Pal’s solution easily integrates with existing processes and legacy systems via API/SDK, eliminating the need for extensive resource allocation and saving time and cost efficiencies.
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.
- Zero Data Access – With zero access to customer data, ID-Pal leverages AI to deploy a unique blend of biometric, document and databases checks.
- Real-Time Verification – The ID-Pal platform ensures instant verification of identity documents, reducing the onboarding time for customers and enhancing user experience.
Meet the ID-Pal Team
The ID-Pal team, Mark O’Hara, Enterprise Sales Manager and Alexander Blayney, Global Partnerships & Enterprise Sales will be on hand over the one-day conference, showcasing our identity verification solution that aligns with the industry’s push towards digital transformation and heightened security measures. You’ll get to see how ID-Pal works and learn how it provides financial 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.
For more information about the IAFCS 2024 and to register for the event, please visit the official AML Intelligence website.
We look forward to seeing you there!
