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Identity Verification Provider ID-Pal Introduces Services In The UK

Identity Verification Provider ID-Pal Introduces Services In The UK
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United kingdomColum lyonsZurich internationalEuropean unionUnited kingdom adviserChief executive officer

Identity verification provider ID-Pal launches in the UK

ID-Pal, the identity verification provider, has announced it is entering the UK market after six years of growth across Ireland, the US and the EU.

United kingdomColum lyonsZurich internationalUnited kingdom adviserChief executive officer

Global Identity Verification Provider ID-Pal Launches in the UK

Founded in Ireland, ID-Pal supports SMEs and enterprises across Ireland, the US, EU and UK Rising levels of identity fraud and the increasing complexity of regulation leaves businesses vulnerable to financial crime and the rising cost of compliance ID-Pal’s technology-first approach offers global coverage of over 6000 ID documents across 200 countries and jurisdictions

United kingdomColum lyonsZurich internationalGlobal identity verification providerPal launchesGrant thorntonUnited kingdom adviserBest customer facing experienceIrish times innovation awardsChief executive officerFacial matchingLiveness testing

Irish identity verification start-up ID-Pal launches in UK

In 2020, ID-Pal raised €1m in a funding round led by Act Venture Capital and other private investors to accelerate its global expansion.

United kingdomColum lyonsZurich internationalAct venture capitalGrant thorntonUnited kingdom adviser

Colum Lyons, ID-Pal, Comments On FCA s Review Into Challenger Banks Financial Crime Controls

<p><span>This morning, the FCA announced that challenger banks need to improve how they assess financial crime risk. </span><span>Some failed to adequately check their customers’ income and occupation. In some instances, challenger banks did not have financial crime risk assessments in place for their customers at all.</span></p>

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