ID-Pal is excited to announce our participation for the second year running at the ALFI Global Asset Management Conference, taking place on March 25-26, 2025, in Luxembourg. Representing ID-Pal at this premier industry event will be Business Development Manager, Peter Davitt and Global Partnerships & Enterprise Sales, Alexander Blayney. They will be engaging with asset management professionals and showcasing how robust identity verification solutions can support compliance and operational efficiency.
The ALFI Global Asset Management Conference is a crucial gathering of industry experts, bringing together thought leaders to explore the evolving landscape of asset management. This year, discussions will focus on the intersection of regulation, technology, and operational excellence – topics that align with ID-Pal’s commitment to delivering cutting-edge identity verification solutions that simplify compliance and prevent fraud.
Meet the ID-Pal Team
ID-Pal offers asset managers a solution that blends 100% AI-Powered technology with robust compliance to deliver seamless client onboarding. Our solution is tailored for asset managers looking for unparalleled data security and regulatory compliance. Ideal for navigating a changing regulatory landscape, our customisable solution offers global coverage for real-time identity verification and AML screening.
Meet Peter Davitt and Alexander Blayney at the ID-Pal booth for a live demo and discussion on how identity verification technology is transforming compliance and fraud prevention for asset managers. Learn how modern solutions streamline regulatory compliance, reducing risk and operational burden while ensuring a seamless client experience. Plus, explore how advancements in financial crime prevention are helping firms combat fraud in an increasingly complex regulatory landscape.
You will get to see ID-Pal in action and discover how it enables asset managers to verify client identities and addresses worldwide with ease. Designed for seamless use, quick setup, and rapid deployment at scale, ID-Pal offers a flexible solution for both ongoing customer onboarding and remediation projects. Whether streamlining compliance or enhancing operational efficiency, ID-Pal delivers a ready-to-use digital identity verification solution.
Streamlining Compliance and Onboarding for Asset Managers
Asset managers face increasing regulatory demands while ensuring secure, efficient client onboarding. Robust AML and KYC compliance is essential for risk mitigation, yet it must be seamless to maintain a smooth client experience. In a globalised market, firms need identity verification solutions that simplify international compliance, accommodating diverse documents, languages, and verification standards without added complexity. At the same time, fraud prevention is crucial, requiring multi-layered detection systems to protect against financial crime and reputational risks. Seamless integration and flexibility are also essential. Whether through APIs, SDKs, or no-code customisation, asset managers require adaptable solutions that fit their workflows.
A platform like ID-Pal streamlines compliance, enhances security, and improves efficiency by reducing manual effort while scaling effortlessly with business growth. By leveraging advanced identity verification technology, firms can optimise onboarding, strengthen fraud prevention, and confidently meet regulatory demands.
Join us at the conference to explore how ID-Pal can support your compliance and fraud prevention needs. For more information or to book your ticket, visit the ALFI website.