Remove OFAC Remove UCC Remove Verification
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FinovateFall Sneak Peek Series: Part 6

Finovate

Fin3 is a trailblazer in the digital payments space and launched a new payment method, Digital Drafts, based on changes to payment law, specifically UCC 12. ID-Pal ID-Pal uses 100% AI-powered technology for real-time identity verification and OFAC screening, ensuring seamless customer onboarding, compliance, and zero access to customer data.