In accordance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), all investors are required to verify their identity, including details such as name, date of birth, and address. Providing this information through the Investor Portal is a quick and simple process.
What you need:
Smartphone with a camera
A valid driver’s license or passport
Tips for a smooth process:
Position yourself in good light for a selfie picture
Make sure your identity document is clearly visible
Avoid glare, blurriness, or obstructions
Remove hats, sunglasses, or anything that may cover your face
How to Begin Verification
You can start your identity verification in one of two ways.
Via Email
Via Email
You will receive an email from your fund manager with a secure link
Click Verify your ID in the email to start the process
Via the Investor Portal
Via the Investor Portal
Log in to the Investor Portal.
Locate the Verify your Identity notification, which may be sent to you by email or mobile number, and select Complete Now.
You will be directed to the verification wizard. Click Verify Now to begin.
Step 1: Choose Your Document
Select the issuing country for your document.
Choose the type of document you will upload (e.g. passport, driver’s licence).
Step 2: Take a Picture of the Document
Follow the prompts to take a clear picture of your document.
Ensure the entire document is visible and legible.
Avoid blurry images or glare, as this may affect verification.
Step 3: Capture a Selfie
Align your face with the outline on the screen and capture a selfie.
Ensure the room is well-lit and remove glasses if necessary.
Review your selfie and proceed to upload for completion.
Step 4: Verification and Results
Your details will be securely verified using Onfido’s identity verification technology.
This process includes cross-checking your document with your selfie to confirm authenticity and performing fraud checks.
Once completed, the result will be shared with your fund manager in line with AML/CFT Act requirements.
You will be contacted by your fund manager if further information is required.
If you have any questions or need help at any stage, please contact your fund manager for support.