We are delighted to announce that we will be using the new Identity Verification System ID Pal.
As you are all aware we are regulated by The Central Bank of Ireland and must ensure that our client files are compliant with regards to the Anti-Money Laundering regulations and we believe ID Pal will assist us in doing so.
How ID Pal works;
Step 1: HFM would send you a link to the ID-Pal app.
Step 2: You would then use the app to capture ID information in less than 3 minutes.
Step 3: You would then securely upload your ID documents to the ID-Pal web portal.
Step 4: HFM uses the portal to verify the your submission.
Step 5: A Due Diligence report for you is then stored securely in the cloud.