We are pleased to announce that ID-Pal has been shortlisted in three categories at the prestigious RegTech Insight Awards USA 2024. Each year, RegTech Insights recognizes the top global companies operating in the regulatory technology space through its annual awards program. The awards showcases both established solution providers and innovative newcomers providing RegTech solutions that have successfully improved a firms’ ability to effectively respond to evolving and ever more complex regulatory requirements across the global financial services industry.
Previous Success
You may recall that ID-Pal was the winner at RegTech Insight Awards USA last year, taking the award home for the “Best KYC Solution” category with ID-Pal’s Chief Business Officer, James O’Toole collecting the trophy at the awards ceremony in New York.
These 2024 nominations place ID-Pal among the industry’s top contenders in the Best Financial Crime Solution, Best KYC Data Solution and Best AI Solution for Regulatory Compliance categories, but we need your help as the award relies on votes.
We’d greatly appreciate 2 minutes of your time to vote for ID-Pal in the three categories of which we are shortlisted.
How to Vote for ID-Pal:
- Click here
- Enter your details
- Cast your vote by selecting ID-Pal in Categories 12, 13 and 31
- Hit “Next” at the bottom
- Click “Done” to finalize your vote.
Why Vote for ID-Pal?
ID-Pal stands out by being 100% AI-powered, delivering real-time verification results combined with its unwavering commitment to data security – ID-Pal has zero access to customer data at all times. The platform’s high configurability, strict adherence to AML and KYC regulations, and unrivalled data security standards make it the trusted solution for organizations demanding robust compliance, accuracy and frictionless customer onboarding experiences.
The company continuously innovates its platform, integrating cutting-edge technologies and industry best practices to enable frictionless customer onboarding experiences. Recognizing the need to stay ahead of evolving digital fraud threats, ID-Pal recently launched ID-Detect, which boasts the ability to detect up to 99% of fraudulent documents used in most common types of presentation attacks.
Voting closes for the RegTech Insight Awards USA 2024 on Friday 13th September at 5pm (UK / Irish Time) sharp so please get your vote in before the deadline passes!
The winners will be announced at the RegTech Summit in New York on 21st November 2024 and you can check out the full list of shortlisted finalists here.
Thank you for all your support!
