Global Identity and Address Verification for Fund Administrators

Transform your client onboarding process to a seamless, digital journey that can be deployed instantly and at scale, delivering global coverage and robust fraud protection.

The client onboarding process can be a source of friction and inconvenience for both the business and the client, especially if it is completed manually. Manual methods of identity verification are not only time-consuming and frustrating, but they are susceptible to fraud, human error and are extremely inefficient when it comes to onboarding clients who may be based all around the globe. ID-Pal provides Fund Administrators with a global identity and address verification solution that delivers out-of-the-box digital transformation without the complexity, timelines, risk and cost, while providing a seamless user experience for both the business and the client.

ID-Pal is ISO 27001 certified, GDPR compliant and trusted by leading companies such as:

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What do Fund Administrators Need?

  • Identity and Address Verification
  • Global Coverage
  • AML and KYC Compliance
  • Fraud Protection
  • Seamless User Experience
  • Out-of-the-box or Fully Embedded

How ID-Pal Can Help Fund Administrators

ID-Pal provides fund administrators with a digital ID&V solution that can verify the identity and address of clients across the globe. The solution is seamless to use, simple to set-up and can be deployed at speed and scale. Whether Fund administrators are looking for an ongoing customer onboarding solution, or to complete a remediation project, ID-Pal delivers out-of-the box digital transformation that is affordable.

Benefits

Global Coverage

A truly global solution, ID-Pal covers more than 6500 Identity Documents from across more than 200 jurisdictions and delivers enhanced verification using 200 verified address data sources. ID-Pal also provides the unique ability to easily customise the app for different customer profiles and jurisdictional requirements.

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Address E-Verification

Address E-verification provides an additional layer of fraud protection for your business while simplifying the process for customers. The ID-Pal platform leverages multiple databases to verify the identity and address of an individual, removing the need for customers to provide Proof of Address documentation.

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Robust Compliance

ID-Pal’s identity and address verification service is GDPR compliant and has AML and KYC compliance built right into the platform, allowing businesses to meet regulation requirements with no additional effort.

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Set Up in a Day

The Identity Verification platform is available out-of-the-box or as an API/SDK, allowing businesses to go live in a day with a solution that integrates seamlessly with existing processes and delivers operational efficiences across the business.

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How Does ID-Pal work?

Watch how it works

Our experience of working with the team in ID-Pal was 100% positive. ID-Pal were professional, open-minded, and available to talk to me whenever needed. Our ask was very clear, in that we required a more efficient, effective, and secure KYC process, supported by a client-friendly cloud-based application. ID-Pal has proven itself to be an agile, yet fully compliant partner, evidenced by BDO Ireland's seamless adoption across all departments.

Chris Nugent Director & Head, BDO Innovation Ireland

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