ID-Pal will be exhibiting at the ALFI Global Asset Management Conference on Mar 19-20, 2024.  

The conference brings together fund professionals to discuss the latest market and regulatory developments with their peers and share best practices that will help them lead their businesses to sustainable growth. From digital transformation to sustainable finance, attendees will gain a panoramic view of the financial landscape with a focus on distribution trends and explore the nuances of asset management in the global context. 

Check out the agenda for the event here. 

How ID-Pal Helps Asset Management Teams  

ID-Pal enables asset 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. 

What do Asset Managers Need? 

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

ID-Pal addresses a multitude of critical challenges and problem areas, offering an innovative solution that enhances overall operational efficiency:  

• Regulatory Compliance: Deploying ID-Pal’s AML screening solution provides a robust framework to establish trust, comply with regulations, increase operational efficiencies, and safeguard customers from fraud and illicit activities, as well as any reputational damage.  
• Omnichannel: Whether online, in-branch, or multi-office, financially regulated companies can customise in just a few clicks the end-to-end user experience via a no-code platform in the dedicated business portal, and tailor the identity verification process across their customer channels, product types and jurisdictions.   
• Fraud Prevention: ID-Pal’s multi-layered verification technology, effectively detects and prevents fraudulent activities, safeguarding the organisation and its customers.  
• Scalability: As financial companies grow, so does the volume of customer onboarding and verification requests. ID-Pal’s scalable solution can handle increased demand while maintaining efficiency and accuracy.  
• Reduction of Manual Effort and Errors: Through automation, ID-Pal reduces the reliance on manual effort, minimising paperwork, and potential human errors.  
• Ease of Integration – ID-Pal’s solution easily integrates with existing processes and legacy systems via API/SDK, eliminating the need for extensive resource allocation and saving time and cost efficiencies.   

Meet the Team 

ID-Pal’s CEO, Colum Lyons, Business Development Manager, Peter Davitt and Customer Experience Executive, Sarah Corish, will be exhibiting at the Global Asset Management Conference over the two days, showcasing our identity verification solution that aligns with the industry’s push towards digital transformation and heightened security measures.  

You’ll get to see how ID-Pal works and learn how it provides asset managers 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 asset managers are looking for an ongoing customer onboarding solution, or to complete a remediation project, ID-Pal delivers out-of-the box digital transformation. 

For more information or how to book your ticket check out the ALFI website here.  

About ID-Pal

Winner of Best Customer Facing Experience at the Pay360 Awards, ID-Pal is an award-winning ISO 27 001 certified SaaS solution that enables businesses to verify the identity and address of customers in real-time and meet their AML/KYC compliance requirements. The plug and play platform does not require integration and can be up and running same day. Customisable to the specific needs of any business, the solution eliminates the complexity, cost, timelines, and risk associated with regulatory compliance.