AML Compliance with valid8Me: Reduce costs & optimise onboarding.

Our onboarding and due diligence platform is a comprehensive solution to enable AML & KYC compliance for your business. 

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.

Client experience transformed

Your client’s impression of your firm is crucial. Give them the best AML compliance service experience.

valid8Me has transformed our onboarding process

Nathan Trust reduced their onboarding times by 92% after integrating valid8Me into their firm.

An image of Philip Nathan in Penrose Dock.

Transform your customer onboarding with valid8Me


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.

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.

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.

Our results

Some of our numbers

Customer satisfaction
Monthly document checks
Onboarding time reduction
Onboarding cost reduction

Discover how valid8Me can improve your business