Enhanced Due Diligence

valid8Me provides you with an in-depth and comprehensive view of your customer as quickly as possible to allow you make an informed decision whether to onboard the customer or not.
IDV and Document Forensics
Obtain Identity Verification (“IDV”) and Document Forensics checks as standard for all customers and Identity Documents on our platform, providing enhanced confidence and comfort for onboarding digitally. We even inform you of how many other companies have accepted each individual document, to give you a view of widely used or otherwise a document is to compliment your due diligence.
Certificate of Actions Performed
Our immutable audit trail allows you to prove your Due Diligence undertaken by capturing all actions between the onboarding company and customer in our Certificate of Actions Performed Report.
Regulatory and auditor access
We even allow you the option of providing your auditors and regulators with access to our platform to view your onboarding activities at no extra costs, removing the need of ever having to email or share sensitive KYC documentation in an unsecure manner again.
Generate a complete or targeted data range Certificate of Actions Performed to highlight all the onboarding interactions between a customer and your onboarding company.
Share this Certificate of Actions Performed with all relevant parties.
Capture all onboarding notes per document to show your acceptance or otherwise of the IDV and forensics checks associated with each document that factored into your decision to onboard a customer or not.

PROVING YOUR DUE DILIGENCE

  • Generate a complete or targeted data range Certificate of Actions Performed to highlight all the onboarding interactions between a customer and your onboarding company.
  • Share this Certificate of Actions Performed with all relevant parties.
  • Capture all onboarding notes per document to show your acceptance or otherwise of the IDV and forensics checks associated with each document that factored into your decision to onboard a customer or not.
Common Questions

What Identity Verification (“IDV”) checks do you undertake?

What document forensics are in place?

Do I have to pay extra for IDV and Document Forensic checks?