The Client Due Diligence App

Simple. Secure. Convenient.

Saving time and money for you and your clients

ID-Pal is the complete solution for meeting your CDD requirements.

With ID-Pal your client can upload identity information in less than 5 minutes using a smart phone or tablet anytime, anywhere.  We then perform a suite of CDD checks and compile a comprehensive verification report which is made available to you via a secure web portal.


So, how does ID-Pal work?


Inform your client that CDD checks are now being done remotely via the ID-Pal app.


Your client downloads the ID-Pal app, which can be presented in your brand, and follows the simple on-screen process.


Your client receives a completion confirmation once all their information is securely uploaded.


We perform a suite of checks and compile a comprehensive verification report for you, accessible via a secure online portal.

And that’s it… your simple, secure and convenient alternative to manually processing CDD information, saving time and money for both you and your clients.