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Know Your Client KYC

We are required to carry out Client Due Diligence for KYC purposes and to comply with anti-money laundering provisions under the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 to:

  • Verify the identity of new clients, including that of any beneficial owners who are connected with the client or the service they provide;
  • Establish and retain records of identification for at least five years from the date of last doing business with the client;
  • Retain original documentation relating to transactions for a period of at least five years following the execution of the transaction;
  • Report suspicions of money laundering to the Garda Siochana and the Revenue Commissioners;
  • Establish procedures to ensure all transactions connected with certain designated states and territorial units are reported;
  • Ensure adequate control over client monies. We are required to report to the Revenue Commissioners and An Garda Síochana directly in the circumstances set out above and may do so without the knowledge or consent of the client

We use ID-Pal to provide a seamless, end-to-end solution for capturing, verifying and storing client identity documents and information.  This makes the process friction free for both us and our clients.

Every submission is thoroughly verified and authenticated using a suite of industry-leading biometric, document and database checks

Step 1
Click the link at the bottom of this page to submit your documents with ID. Pal.

Step 2
Follow the easy onscreen instructions to capture proof of address and Passport or Drivers Licence.

Step 3
Send ID information securely to the ID-Pal web portal.

Extremely user-friendly experience

  • Upload ID documents in less than 1 minute. The app is simple and intuitive allowing clients to capture and submit their ID documentation in less than 60 seconds.
  • Remote onboarding. ID documentation can be uploaded from anywhere and at any time, even from the comfort of their own home. No need to have true copies certified or travel to provide material in-person.
  • 2-click app download. Customers receive a link that takes them directly to the ID-Pal app. No need to search through the app store.

How the ID Pal process works

You click the below link to get to our ID. Pal.
You use the app to capture ID information in seconds.
You securely submit your ID documents to the ID-Pal web portal.
We use the portal to verify the your submission.
A Client Due Diligence report is stored securely on the cloud.