Client Area

As part of our client onboarding procedures for both new and existing clients, we are required, under existing anti-money laundering legislation set out in the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013,  to obtain and record information in relation to the identification of clients.  To simplify the process for our clients we use ID-Pal, a digital app solution that enables clients to capture and send the necessary information and documentation in a secure and convenient manner.

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