ID-Pal
Simon Montgomery MBA QFA is an experienced executive in the financial services sector, currently serving as the Chief Operating Officer at ID-Pal since July 2020. Prior experience includes a role as Senior Director of Customer Operations at Future Finance, where responsibilities encompassed enhancing student loan provisions in the UK. Prior to that, Simon led UK Credit Card Operations at Bank of Ireland, managing partnerships and operational responsibilities. A solid foundation in client risk assessment was built during a long tenure at AIB Commercial Finance Ltd, where multiple managerial positions were held. Educational credentials include an MBA from Trinity College Dublin and an Advanced Diploma in Management Accounting from CIMA. Simon also has experience in project management and holds qualifications as a Qualified Financial Advisor.
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ID-Pal
ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Available out-of-the-box, as an API/SDK, or through Salesforce AppExchange integration, ID-Pal offers global coverage of over 7,000 identity documents and 200 verified address data sources, supporting clients across 200 countries and jurisdictions. ID-Pal’s accolades include: • Best Financial Crime Solution award, 2024 RegTech Insight Awards USA • Security Innovation of the Year, 2024 Payments Awards • Best RegTech Solution, 2024 MPE Awards (Berlin) • Digital ID Tech of the Future, 2024 PayTech Awards (London) • Member of the RegTech 100 List for 2024