Privacy First

Providing guaranteed access to a customer's KYC documentation in their secure vault

valid8Me provides you with guaranteed access to a customer's KYC documentation in their secure vault once a connection is made and consent is granted, making valid8Me the most transparent and trusted KYC document sourcing system.
Access only the documents needed
Specify all the documents you require by product and service at the initial connection request, with the ability to request enhanced due diligence documents on a case by case basis thereafter.
Explicit consent approval
Each connection and document access request to a customer seeks an explicit consent approval for audit and regulatory purposes
Minimise Data Protection Risk
valid8Me’s secure digital vault, guaranteed access to active connections, Certificate of Actions Performed report all reduce the need for you to take receipt of KYC documents. valid8Me allows you to take receipt of only the documents and data you really need using our open API’s and download module.
We believe the most effective way to ensure KYC documents are up to date and available for seamless onboarding is to empower the customer to create their digital identity vault that they control.
Customers will be provided this service free of charge, ensuring that they never have to share their most sensitive information in an unsecure manner such as email ever again. valid8Me allows customers to share their documents with anyone at no expense.
We take security very seriously and we have applied the best in class technology in information security controls to make valid8Me the most trusted mechanism for sharing sensitive information.

PRIVACY BY DESIGN IN ACTION

  • We believe the most effective way to ensure KYC documents are up to date and available for seamless onboarding is to empower the customer to create their digital identity vault that they control.
  • Customers will be provided this service free of charge, ensuring that they never have to share their most sensitive information in an unsecure manner such as email ever again. valid8Me allows customers to share their documents with anyone at no expense.
  • We take security very seriously and we have applied the best in class technology in information security controls to make valid8Me the most trusted mechanism for sharing sensitive information.
All interactions between the onboarding company and the customer are captured in our immutable audit trail, allowing you to produce all the onboarding due diligence evidence required for your audit and regulatory needs.
Surface your immutable audit trail customer interactions using our “Certificate of Actions Performed” report.
No Personal Identifiable Information (“PII”) is captured on chain in our immutable audit trail in line with GDPR guidelines and the right to be forgotten.

PROVING YOUR COMPLIANCE

Meet your regulatory due diligence obligations through our immutable audit trail reporting functionality.

  • All interactions between the onboarding company and the customer are captured in our immutable audit trail, allowing you to produce all the onboarding due diligence evidence required for your audit and regulatory needs.
  • Surface your immutable audit trail customer interactions using our “Certificate of Actions Performed” report.
  • No Personal Identifiable Information (“PII”) is captured on chain in our immutable audit trail in line with GDPR guidelines and the right to be forgotten.
Common Questions

Do I have to take receipt of documents?

How does valid8Me satisfy regulatory requirements