Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: ID-Pal enables any business to verify the identity of their customers in real-time using a suite of document, database and biometrics checks. Built on a highly configurable SaaS solution, you can go live on the same day without requiring integration or development work. It’s also available via API, SDK, or on the Salesforce App Exchange, serving over 400 customers globally.

For more information visit www.id-pal.com

How they describe their product/innovation: ID-Pal’s award-winning platform uses 100% AI-powered technology for real-time identity verification, trusted by organizations worldwide. The cutting-edge solution effectively detects AI-generated documents, deepfakes, and injection attacks, delivering advanced fraud detection with zero access to customer data. ID-Pal streamlines OFAC, AML, and KYC processes into a single compliant flow, ensuring a robust audit trail.

Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev.: James O’Toole (CBO), sales@id-pal.com
Press: Caroline McCarthy (Sr. Marketing Manager), marketing@id-pal.com