ID-Pal

As synthetic identity fraud becomes more sophisticated, can you be certain your customers are really who they claim to be? On 14 October 2026, ID-Pal in association with the International Compliance Association (ICA) is hosting a live webinar exploring th

Last updated: September 2026 Reviewed by ID-Pal Key takeaways Client due diligence is only part of the obligation. Supervisors also expect a firm-wide risk assessment, documented policies, controls and procedures, and a client and matter risk assessment o

Last updated: September 2026 Reviewed by ID-Pal Key takeaways An estate agency needs customer due diligence on both sides of a transaction, the buyer and the seller, not only the party paying the fee. The shortlist test is whether one platform can verify

The London branch of Citibank has been fined £4.7m by the UK's Office of Financial Sanctions Implementation (OFSI) after processing 970 payments worth £19.7m that breached UK financial sanctions relating primarily to Russia. The majority of the breaches t

Last updated: September 2026 Reviewed by ID-Pal The short answer ID-Pal is used by enterprise organisations across financial services, wealth and asset management, insurance, legal, accountancy, property and fintech, including Hargreaves Lansdown, Open Ba

London, United Kingdom, 25 August 2026 - ID-Pal, the award-winning platform for trust, risk and compliance automation across the customer lifecycle, has been named a High Performer in G2's Fall 2026 Identity Verification report, outperforming the category

Last updated: August 2026 Reviewed by ID-Pal Key takeaways A fund administrator onboards investors on behalf of the fund, so the platform has to handle volume, mixed investor types and multiple jurisdictions in the same process. The shortlist test is whet

Bringing a new customer on board should be straightforward. Yet for many compliance teams in financial services, the reality involves stacks of paperwork, back-and-forth requests for documentation, and hours of repetitive checks. These delays frustrate pr

If you're responsible for onboarding business clients at a financial services firm, you know the reality of business onboarding AML checks: scattered workflows, time-consuming documentation reviews, and the constant pressure to keep up with evolving regul

Digital identity wallets have quickly become one of the biggest talking points in recent times. Every conference seems to have a session on them. Every regulator is exploring their role. Every technology provider has an opinion on what they could mean for