AML/KYC Compliance: Reduce costs & optimise onboarding.
Our onboarding and due diligence platform is a comprehensive solution to ensure integrity and trust in your firm.
Trusted by leading enterprises
The AML compliance solution for the Accounting industry.
Significantly reduce onboarding times
Onboard your customers in minutes, not days. Save time, money, and reduce friction in your business.
Improve document verification rates
Verify documents instantly and detect fake documents in real-time. 12,000+ documents listed.
Audit ready
Using our Audit Trail, you will be AML compliant and ready for inspection. Report on it in 5 clicks.
AML Compliance Obligations
Understanding and fulfilling your compliance obligations under AML/CFT Acts is crucial. Our platform equips you with the tools to assess risks, establish AML compliance plans, and carry out the necessary client verifications.
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“valid8Me has transformed our onboarding process”
Nathan Trust reduced their onboarding times by 92% after integrating valid8Me into their firm.
Transform your KYC and AML processes. Discover how our solution can improve onboarding and enhance client trust.
How valid8Me can help your firm.
Instant digital verification
Automate KYC verification of sensitive client documents instantly. Enjoy significantly reduced onboarding times and turn onboarding into a competitive advantage.
Embrace the digital transformation with valid8Me's advanced features. Our platform automates data collection, verification, and risk assessment, ensuring accuracy and efficiency in your KYC processes.
Document Storage and Security
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.
KYC is not just a regulatory requirement but a critical component in building a transparent financial environment. For accountants, this means conducting thorough due diligence on their clients to ensure the legitimacy of their financial activities and mitigate the risk of money laundering.
Reporting made easy
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.
Valid8me is dedicated to supporting accountants in maintaining the highest standards of AML compliance. Our platform is designed to handle the complexities of KYC regulations, enabling you to focus on delivering quality accounting services with the assurance of compliance.
Frequently Asked Questions
Why is AML compliance important for accountants?
AML compliance refers to adhering to laws and regulations aimed at preventing money laundering and terrorist financing. For accountants, it's crucial to ensure financial transactions are legitimate and to mitigate the risk of facilitating illegal activities.
What kind of KYC verification does valid8Me offer?
valid8Me supports standard, simplified, and enhanced KYC verifications, catering to clients of varying risk levels, from basic identity verification to in-depth due diligence for high-risk clients.
How does valid8Me improve client onboarding times?
By automating document checks and verifications, valid8Me reduces manual processing time, allowing accountants to onboard clients in minutes rather than days.
How secure is client data with valid8Me?
valid8Me’s prioritises data security with robust encryption and storage solutions, ensuring that your client's sensitive information is protected in compliance with the highest industry standards.
How does valid8Me enable audit readiness?
The platform's audit trail feature prepares your firm for inspections with comprehensive records of compliance activities, easily reportable in just a few clicks.
How does valid8Me help with AML compliance?
valid8Me provides a digital platform that automates KYC and AML checks, streamlining the onboarding process, ensuring compliance, and maintaining audit readiness for accountancy firms.
Can valid8Me integrate with my existing systems?
Yes, valid8Me is designed to seamlessly integrate with your firm's current operational systems, enhancing your compliance processes without disrupting your workflow.
Is valid8Me suitable for all sizes of accountancy firms?
valid8Me’s scalable platform is ideal for small to medium practices and large enterprises, ensuring that firms of all sizes can benefit from efficient AML compliance and KYC processes.
What reporting capabilities does valid8Me offer?
valid8Me provides customizable reporting features, enabling firms to generate detailed reports for internal audits, compliance checks, and informed decision-making.
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