Personal (Individual) Customer
How secure is my vault?
How long does it take to sign up?
Where do I get the mobile application?
Can I share my documents with anyone?
How do I find a company on valid8Me
What if I can not find a company via the Search page
Will I always see who has information about me?
What if I want to revoke access to my vault from an existing connection?
Will a revoke request always lead to a company not being able to access my vault?
Onboarding Company
Why is counterparty functionality required?
What examples of counterparty interactions happen in practice?
What if my customers can not find their counterparty on valid8Me?
Do I have to pay extra for IDV and Document Forensic checks?
How difficult is it to set up or amend a product and the related KYC documents
What if I do not know the end date for my product, how do I determine the term of legal need for accessing a customers KYC documents?
What Identity Verification (“IDV”) checks do you undertake?
What document forensics are in place?
Do I have to take receipt of documents?
How does valid8Me satisfy regulatory requirements
Corporate Customer
How secure is my vault?
How long does it take to sign up?
Where do I get the mobile application?
Can I share my documents with anyone?
How do I find a company on valid8Me
What if I can not find a company via the Search page
How does valid8Me satisfy regulatory requirements
How long does it take for my Authorised Representative to get set up on valid8Me?
Will the Authorised Representative / Director also be able to use valid8Me for their own personal use?
What connections will my company have for an Authorised Representative?
Will I always see who has information about me?
What if I want to revoke access to my vault from an existing connection?
Will a revoke request always lead to a company not being able to access my vault?
