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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 Kingdom , Colum Lyons , Zurich International , European Union , United Kingdom Adviser , Chief 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 Kingdom , Colum Lyons , Zurich International , United Kingdom Adviser , Chief 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 Kingdom , Colum Lyons , Zurich International , Global Identity Verification Provider , Pal Launches , Grant Thornton , United Kingdom Adviser , Best Customer Facing Experience , Irish Times Innovation Awards , Chief Executive Officer , Facial Matching , Liveness 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 Kingdom , Colum Lyons , Zurich International , Act Venture Capital , Grant Thornton , United 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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