Our onboarding and due diligence platform is a comprehensive solution to enable AML & KYC compliance for your business.
Onboard your customers in minutes, not days. Save time, money, and reduce friction in your business.
Verify documents instantly and detect fake documents in real-time. 12,000+ documents listed.
Using our Audit Trail, you will be AML compliant and ready for inspection. Report on it in 5 clicks.
Your client’s impression of your firm is crucial. Give them the best AML compliance service experience.
Nathan Trust reduced their onboarding times by 92% after integrating valid8Me into their firm.
Automate KYC verification of sensitive client documents instantly. Enjoy significantly reduced onboarding times and turn onboarding into a competitive advantage.
Deliver perpetual KYC for your firm and remove repetitious actions. As the volume of documents being gathered by firms continues to grow, you can ensure your client’s data is secure and accessible.
Give your firm the ability to generate detailed and customisable reports to make informed decisions. Success is defined differently by everyone, so you choose the reporting you need to meet your goals.