A Guide to Preventing an Identity Crisis in Wealth Management

In this guide, you’ll find a practical roadmap for protecting your firm from identity fraud and regulatory penalties – covering how to detect synthetic identities and deepfakes, reduce onboarding time to under 30 minutes, and maintain global compliance across 200+ jurisdictions.

What is covered in the E-Book:

Why IDV matters in Wealth Management: Risks and Client Expectations

Consequences of failing to stay ahead of risks

Navigating Threats and Mitigating Risks: Five Simple Steps for Solution Confidence and Client Trust

The Benefits of Making the Right Choice: Protecting Reputations and Accelerating Growth

Get the E-Book

Enter your information to access the e-book

Get the Fake Clients = Real Losses E-Book

About ID-Pal

ID-Pal is the identity verification partner of choice for leading enterprises across payments, financial services, wealth management, and the Salesforce community. The AI-powered solution delivers real-time verification results with zero access to customer data, ensuring trust, security, and compliance from the very first interaction. Available out-of-the-box, as a flexible API/SDK, or through a dedicated Salesforce AppExchange integration, ID-Pal empowers organisations to seamlessly verify customers online and prevent fraud at source.

With coverage of over 8,000 identity documents and 200 verified address data sources across 200+ countries and jurisdictions, the solution guarantees global coverage for identity verification and AML screening as well as award-winning solutions to detect AI-fraud.

For more information about ID-Pal’s identity verification solutions, please visit www.id-pal.com