The future-proof AML & KYC solution.
Ensure a frictionless client & counterparty onboarding experience with assured AML & KYC compliance throughout the entire lifecycle.
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Trusted by leading enterprises
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.
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“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.”
The difference we make
Use cases & features to transform AML Compliance in your business
Digital Onboarding: Efficient & Secure
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.
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Client Risk Rating
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 moreAML Remediation
Our ongoing monitoring and enhanced due diligence will ensure you remain compliant whilst having transparency and control over your client's data.
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ID & Document Verification
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.
Frequently Asked Questions
What are Identity Verification (“IDV”) checks do you undertake?
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.
What document forensics are in place?
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.
What if my customers can not find their counterparty on valid8Me?
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.
Do I have to take receipt of documents?
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.
How does valid8Me satisfy regulatory requirements
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.
Do I have to pay extra to avail of the IDV and Document Forensics features?
No. IDV and Document Forensics are available for all onboarding companies.
Discover how valid8Me can improve your business
