We are legally required to verify the identity of all new and existing clients and to verify their personal information.
To make this process as easy as possible for our clients, we use ID-Pal to verify your identity and to do so simply and securely. As part of this process, you are required to submit:
- An in-date Driver’s Licence/National ID or Passport
- A Utility Bill, Bank Statement or letter from Revenue dated within the last 6 months
This process only takes a couple of minutes to complete, and your data will be securely encrypted and stored in accordance with anti-money laundering regulations.
Please click on the link << HERE >> to download the ID-Pal app and submit your documents.
When capturing your Identity Document / Liveness Test:
Avoid overhead lights to reduce glare
Place your ID on a high contrast background (a different, solid colour)
If you have questions at any time or if we can be of assistance to you, please do not hesitate to contact your account manager here at Lalor O’Shea McQuillan.