Wealth Management Identity Verification

Delight clients with a seamless experience. Remove friction and reallocate resources from your AML/KYC process.

Global coverage with industry-leading accuracy

+200 jurisdictions

+200 jurisdictions

+6000 documents

+6000 documents

+200 databases

+200 databases

98% accuracy

98% accuracy

Deploy and configure in a day

  • No technical resources required
  • Branded for your business
  • No hidden costs

Compliance that scales with your business

  • Generate a complete CDD report for a full audit trail
  • Reduce operational costs, onboard more customers
  • Make real-time decisions on submissions

Onboard real clients sooner

  • Remove friction from onboarding process
  • 93% accuracy, real-time classification
  • Onboard sooner, verify a customer in seconds

Identity Verification Made Simple

ID-Pal enables wealth managers and compliance teams to verify the identity of customers in real-time: simply, securely and conveniently. The solution is easy to use, seamless to integrate and instantly customisable to the specific needs of any business, eliminating the complexity, cost, timelines and risk associated with regulatory compliance.

Businesses gain access to a solution that blends industry-leading technology and robust compliance with a seamless user experience for their clients.

Using a platform that provides seamless KYC verification for individuals in our major jurisdictions is an important component to efficient and effective client on-boarding. ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most. We are looking forward to continuing to build on this relationship in the future.
- Tamara Vanmeggelen, Chief Risk & Compliance Officer, Mourant.

Get a free branded demo to see how ID-Pal can elevate your Wealth Management process










    Ireland

    United Kingdom

    USA

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