Ensure a frictionless client & counterparty onboarding experience with assured AML & KYC compliance throughout the entire lifecycle.
Onboard your clients in minutes enabling significant time and cost savings.
Verify documents (identity, proof of address etc.) using our government trusted biometric & forensic technology.
As pioneers of the reusable digital identity movement, you can now future proof ongoing AML obligations and solve for perpetual KYC.
Highly configurable, no-code, self service platform enabling a comprehensive client risk rating framework across all business lines.
Utilise our fully customisable workflows to enable you to adhere to AML compliance regulations and ensure your company policies are met.
“What does great AML look like? Technically, valid8Me have nailed it, and I’ve been most impressed with the fact the product is always improving.”