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.”
Onboard your clients quickly and efficiently with our award-winning due diligence platform. Reduce onboarding time and cost and meet all of your AML & KYC compliance requirements.Learn more
Our Risk Assessment feature will instantly generate a score based on what the client has uploaded, and, thanks to ongoing monitoring, give you the most up-to-date information for ongoing due diligence.Learn more
Our ongoing monitoring and enhanced due diligence will ensure you remain compliant whilst having transparency and control over your client's data.
Certify client KYC documentation and identification with our best-in-class technology solution. Interpol, Border Patrol, & major financial institutions depend on the same identity verification software so you have peace of mind it will surpass all AML compliance requirements for your firm.
All users creating a profile have to complete a Liveness Detection test and other checks to combat against identity fraud and ensure they are the person in possession of the device.
All documents are scanned to assess document authenticity and signs of manual manipulation that may raise suspicions of fraudulent behaviour. For ID documents we even complete a facial recognition check to ensure the documents are indeed that of the data subject.
Once a customer knows the email address of their counterparty, they can share key documents, which allows the counterparty to register as a certifier and complete their required actions.
This can vary by jurisdiction, but increasingly regulators are comfortable withcompanies having guaranteed access to and having the ability to prove how youwas undertaken in a trusted manner.
valid8Me providescompanies with guaranteed access to a customersKYC documents for their legal duration, which the onboarding company determines. We also allow you to determine which documents and data you want to take receipt of, as previously you never had the choice to leverage a trusted, secure and customer centric SaaS solution.
No. IDV and Document Forensics are available for all onboarding companies.