



Create products & services for your retail or corporate customer base, allowing you to specify the different KYC standard due diligence documents required.

Configure and enable a new product or service in minutes, allowing you to quickly connect with customers.

Capture the duration and term of legal need for each product/service, which determines the timeframe you will have access to customers' documents once access is granted (e.g. 5 years after termination of the service, etc).
GETTING STARTED
How to set up a product or service
- Create products & services for your retail or corporate customer base, allowing you to specify the different KYC standard due diligence documents required.
- Configure and enable a new product or service in minutes, allowing you to quickly connect with customers.
- Capture the duration and term of legal need for each product/service, which determines the timeframe you will have access to customers' documents once access is granted (e.g. 5 years after termination of the service, etc).




Simply type in a customers’ email address, confirm the service they wish to obtain from you and initiate the connection request.

Active valid8Me customers will instantly receive a connection request from their valid8Me mobile app, requesting access to specific documents in their secure digital identity vault. You can seamlessly access the information of Authorised Representatives (e.g. Company Directors) for your corporate customers.

New valid8Me customers will receive an email informing them to set up their profile and valid8Me will do the rest. We guide your customers through the set up process ensuring you obtain their KYC documents as quickly as possible.
GETTING CONNECTED
How to connect with customers
- Simply type in a customers’ email address, confirm the service they wish to obtain from you and initiate the connection request.
- Active valid8Me customers will instantly receive a connection request from their valid8Me mobile app, requesting access to specific documents in their secure digital identity vault. You can seamlessly access the information of Authorised Representatives (e.g. Company Directors) for your corporate customers.
- New valid8Me customers will receive an email informing them to set up their profile and valid8Me will do the rest. We guide your customers through the set up process ensuring you obtain their KYC documents as quickly as possible.




Additional customer documentation and updated information can be requested, for example if a customer ignores the prompts generated by their valid8Me app to update any out of date documents in their digital identity vault.

You determine the duration needed for accessing documentation in your customers' digital identity vaults. Once the specified timeframe elapses, access will be revoked, streamlining your GDPR obligations.

Our document and vault access revoke request workflow allows for a clear, simple and transparent approach to managing customers' data privacy instructions, with all actions being captured on our immutable audit trail providing streamlined reporting capabilities to simplify your regulatory obligations.
MAINTAINING KYC DOCUMENTS
How to manage connections
- Additional customer documentation and updated information can be requested, for example if a customer ignores the prompts generated by their valid8Me app to update any out of date documents in their digital identity vault.
- You determine the duration needed for accessing documentation in your customers' digital identity vaults. Once the specified timeframe elapses, access will be revoked, streamlining your GDPR obligations.
- Our document and vault access revoke request workflow allows for a clear, simple and transparent approach to managing customers' data privacy instructions, with all actions being captured on our immutable audit trail providing streamlined reporting capabilities to simplify your regulatory obligations.




During initial registration all users complete a biometric scan, a liveness detection test and a number of other actions to ensure the correct person is holding the device and establishing their digital identity vault.

All identity documentation uploaded and accessed through valid8Me are provided facial recognition and other verification checks to minimize identity theft and identity fraud.

All documents uploaded to valid8Me undergo document forensics to mitigate the risk of fraudulent or manipulated documents being accepted.
ENHANCED CONFIDENCE
Identity verification & document forensics
- During initial registration all users complete a biometric scan, a liveness detection test and a number of other actions to ensure the correct person is holding the device and establishing their digital identity vault.
- All identity documentation uploaded and accessed through valid8Me are provided facial recognition and other verification checks to minimize identity theft and identity fraud.
- All documents uploaded to valid8Me undergo document forensics to mitigate the risk of fraudulent or manipulated documents being accepted.