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ID-Pal @TweetIDPal

Enabling businesses to verify the identity of customers simply, securely & conveniently 📧 [email protected] #IdentityVerification #KYC #AML #GDPR id-pal.com Worldwide Joined March 2016
  • Tweets
    3K
  • Followers
    1K
  • Following
    5K
  • Likes
    2K
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ID-Pal @TweetIDPal

4 days ago

#FraudFacts: The Financial Crime Threat Assessment 2023-24 by @nlbankingsector provides an overview of current #financialcrime threats in The Netherlands. A valuable resource for anyone in #AML: nvb.nl/media/uvgbly4k…

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ID-Pal @TweetIDPal

5 days ago

Just 2 weeks left! The European Anti-Financial Crime Summit by @AmlIntelligence takes place May 16th, and we're the platinum sponsor. It's the 2024 event for #compliance leaders to attend. Find out more: id-pal.com/id-pal-headlin…

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ID-Pal @TweetIDPal

6 days ago

ID-Pal is proud to announce that we have been named as a finalist in the 'Digital ID Tech of the Future' category at the 2024 #PaytechAwards, hosted by @FinTech_Futures! We are very much looking forward to June 28th when the winners will be announced. ➡️shorturl.at/kI012

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

a week ago

Scaling your business in line with the latest #AML and #KYC regulation has never been easier. Alleviate the inefficiencies of manual checks and leverage #AI for seamless, secure and convenient identity and #addressverification. ✉️ [email protected] 🔗id-pal.com/how-it-works/

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

a week ago

Enjoy end-to-end #IdentityVerification and #AMLScreening for seamless #customeronboarding. Available out-of-the-box, our platform can also integrate effortlessly via our API/SDK with existing processes. ✉️ [email protected] 🔗id-pal.com/solutions/use-…

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

a week ago

By enabling multiple #verification layers to occur simultaneously , #fraudprevention is strengthened. Each layer adds an additional hurdle to challenge fraudsters. Talk to our team today, email [email protected] or explore our solution here: id-pal.com/multi-layered-…

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ID-Pal @TweetIDPal

2 weeks ago

#FraudFacts: In a powerful move to combat corruption within #football, the @Europarl_EN has adopted stringent measures of its sixth anti-money laundering directive within the industry. Read about the new directive here: europarl.europa.eu/news/en/press-… #europeancommission #AML

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

2 weeks ago

Seamlessly integrate PEPs & Sanctions checks, Adverse Media screening, as well as Ongoing Monitoring, into #KYC and #identityverification processes, while offering customers an award-winning experience. Contact [email protected]: id-pal.com/solutions/use-…

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ID-Pal @TweetIDPal

2 weeks ago

Did you know that the majority of attack vectors are presentation attacks? Because many platforms focus on just confirming the authenticity of an #identitydocument alone, presentation attacks are usually not detected. Email [email protected] to explore our ID-Detect solution.

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

2 weeks ago

Last week, we gathered the #team in Dublin for our quarterly Away Day. As always, the high level of participation and energy drove the day’s vibrant discussions and learnings and delivered another successful @TweetIDPal Away Day for 2024. #culture #leadershipmatters

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ID-Pal @TweetIDPal

2 weeks ago

Simplify #AML and #KYC compliance with @TweetIDPal. Our solution is 100% AI-powered, meaning real-time verification, automated workflows and smart decisioning. Contact [email protected] to schedule a demo or find out more here: id-pal.com

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

3 weeks ago

#fraudFacts: Cifas released their annual 2024 FraudScape report this week, with findings that revealed the severity and scope of #fraud in the UK: #IdentityFraud accounted for 64% of all filings to the Cifas National Fraud Database (NFD). fraudscape.co.uk

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ID-Pal @TweetIDPal

3 weeks ago

@TweetIDPal is a government-certified Identity Service Provider, offering an out-of-the-box solution to simplify #righttowork checks into one seamless, automated journey. Contact [email protected] or find out more: id-pal.com/industries/rig…

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ID-Pal @TweetIDPal

3 weeks ago

We're counting down to #EAFCS2024 on May 16th! As headline sponsors, we are proud to lead the charge against financial crime, alongside @AmlIntelligence & leaders in #banking, #fintech, & more. Get your ticket ➡️ shorturl.at/hozRW

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

3 weeks ago

Drive acquisition using a solution that prevents #fraud at source, including digitally generated identity documents, while automating a robust #audit trail per submission. Contact [email protected] to book a demo or explore our solution here id-pal.com/how-it-works/

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

3 weeks ago

Transform #identityverification and #AMLscreening with an award-winning solution that can be tailored to your unique compliance needs. Contact [email protected] or visit id-pal.com/solutions/use-… to find out more. #riskmanagement #frauddetection #fraudprevention

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

3 weeks ago

ID-Pal is an award-winning #IdentityVerification and #AMLScreening that can be customised to fit any use case, customer profile and jurisdiction in seconds, to go live in minutes, branded to your business. Email [email protected] or visit id-pal.com/how-it-works/

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ID-Pal @TweetIDPal

4 weeks ago

Go live in minutes with @TweeetIDPal from @salesforce. Start to onboard in minutes via a branded #customer journey. It's digital transformation, out-of-the-box. Contact [email protected] today or visit lnkd.in/emWJAQxt to integrate today. #AppExchange #FinancialCloud

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ID-Pal @TweetIDPal

4 weeks ago

With ID-Detect enabled, experience enhanced document #verification and accuracy rates on each submission, with testing in one attack vector showing an ability to detect up to 99% of fraudulent documents*. ✉️[email protected] 🔗id-pal.com/introducing-id…

TweetIDPal Profile Picture

ID-Pal @TweetIDPal

4 weeks ago

The #digital landscape is constantly changing, and #creditunions must navigate these shifts to thrive. We examine key factors shaping this industry today and the challenges they may face in the future: id-pal.com/guide-to-membe… #digitaltransformation #communitybanks #creditunion

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