Valid8me
About this App
Ensure a frictionless client & counterparty onboarding experience with assured AML & KYC compliance throughout the entire lifecycle.
A simplified onboarding experience for clients and counterparties.
Client Onboarding.
Onboard your clients in minutes enabling significant time and cost savings.
Document Verification.
Verify documents (identity, proof of address etc.) using our government trusted biometric & forensic technology.
Reusable Digital Identity.
As pioneers of the reusable digital identity movement, you can now future proof ongoing AML obligations and solve for perpetual KYC.
Risk Assessments.
Highly configurable, no-code, self service platform enabling a comprehensive client risk rating framework across all business lines.
Workflows
Utilise our fully customisable workflows to enable you to adhere to AML compliance regulations and ensure your company policies are met.
Cost (from)
£N/A
Free Practice Subscription
Trial
Partner Program
Support Channels
- Email
- Live Chat
- Online Help
- Phone
- Web Form
Mobile Platforms
- Android
- iOS
Accounting Platforms
N/A
Integrations
N/A
Geographies Served
Ireland
App features per category
Risk Assessment
Reporting
Workflows
Identity Verification
Digital Identity Vault
Audit Trail
Some details on this page are subject to change. If you see something wrong please contact us here.
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