Asset Management

Seamless Onboarding
Effortless Compliance

A solution that blends 100% AI-Powered technology with robust compliance to deliver seamless client onboarding.
ID-Pal > Industries > Asset Management

Benefits of ID-Pal for Asset Managers

Deter fraudsters with AI defences

The more verification layers present, the harder it is for fraudsters to win. Most importantly, the user journey is easy and friction-free.

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Reduce false-positives and manual reviews

Verify the details submitted by an individual match their residential address. Gain confidence in the identity of your clients, members or customers.

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Transform onboarding from complex to clear

Capture, verify and securely store data from any point of onboarding to align offline and digital channels. Simplify results with one clear, full Address Match.

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Digital Identity Verification

Our solution is tailored for asset managers looking for unparalleled data security and regulatory compliance. Ideal for navigating a changing regulatory landscape, our customisable solution offers global coverage for real-time identity verification and AML screening.

Asset managers can integrate our solution in a day and deliver an exceptional onboarding experience in minutes. Streamlining due diligence processes while adhering to global compliance standards, our technology stands as the cornerstone for asset managers committed to compliance excellence and the highest levels of data security.

Effortless to Implement

Same-day deployment with every aspect of the front-end user experience and back-end business process customisable in one click.


  • Setup in minutes
  • Front and back-end ready
  • Customise in seconds


  • Integrate into existing systems
  • Prebuilt solutions, ready to deploy
  • Tailor to your business needs

Salesforce Integration

  • Go live in minutes
  • Integrate directly from your account
  • Compatible with all Salesforce Clouds

Certified and Industry Accredited


Case Studies

Discover why firms use ID-Pal for Automated Address Verification

ISO 27001 Certification Europe
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ISO 27001 Certification Europe Case Study

Lerex Technology
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Lerex Technology Case Study

Trust My Travel
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Trust My Travel Partners with ID-Pal to Protect Payments

Recommended Products

Explore the additional features available that simplify compliance and offer robust fraud prevention.

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Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

Identity Verification for Asset Managers FAQs

Why is Identity Verification Crucial for Asset Managers?
Identity verification is fundamental for asset managers to ensure the security of investments and compliance with global anti-money laundering (AML) regulations. It helps in accurately identifying and verifying the identities of clients, thereby preventing fraud, financial crimes, and unauthorised access to assets. Implementing robust identity verification processes enables asset managers to build trust with clients, safeguard their portfolios, and adhere to regulatory requirements, ensuring a secure and compliant financial environment.

Our identity verification solution offers asset managers a comprehensive and seamless approach to client onboarding and ongoing due diligence.

Key benefits include:

  • Enhanced Compliance: Streamlined adherence to AML and Know Your Customer (KYC) regulations with thorough background checks and ongoing monitoring capabilities.
  • Fraud Prevention: Advanced technologies detect and prevent fraudulent activities, protecting assets and investor interests.
  • Efficient Onboarding: Our solution accelerates the verification process, improving client experience without compromising on accuracy or security.
  • Global Coverage: With access to international databases, we provide reliable verification for clients worldwide, making it ideal for asset managers with a global clientele.

Yes, our identity verification solution is designed for easy integration with the existing systems and workflows of asset managers. Our flexible API and SDK options allow for a seamless implementation into your current infrastructure, enabling a smooth transition and minimal disruption to your operations.

Our out-of-the-box option allows asset managers to enhance their KYC and AML processes in one day, without needing to overhaul their existing processes at a great cost.

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