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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.



steps

So, how does ID-Pal work?

1


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


2


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


3


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


4


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.