Improve KYC & AML processes and increase client satisfaction.
Using our award-winning due diligence platform, you can significantly reduce time spent onboarding and assessing clients whilst generating a more accurate profile of your clients.
Trusted by leading enterprises
The onboarding solution for the Legal industry.
Client Info Up to Date, always.
Our platform will automatically notify you when documents are nearing expiry meaning you’re proactive instead of reactive.
Verify Documents Instantly.
Automate the document verification process with our platform that uses best-in-class technology. Time spent on matters will significantly decrease.
Corporate & Individual.
Our platform can cater for everyone from a single contact to a large organisation simplifying every interaction for your firm.
Reduced Interactions, Improved Experience.
Clients expect a premium service, and you can provide them with one by using our platform to do the work for you.
Transform your customer onboarding with valid8Me
How valid8Me can improve your AML & KYC processes
AML Remediation
Correctly managing hundreds, or thousands, of client records and documents can be challenging and intensive on staff and the resources of a firm. We can correctly guide you to update and organise your data and to regain full control.
Client Risk Assessment
Increasing amounts of regulation has led to a significant uptick in the workload for legal firms. This work is crucial, but time-consuming. Our Risk Assessment software will give you the ability to make informed client decisions on and reduce time spent per matter.
Client Onboarding
Whether it’s a single individual or an enterprise client, our onboarding platform can cater to your requirements. Automating this process with valid8Me will lead to improved data quality, fraud prevention, and significant reduction in onboarding times and identity verification.
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Discover how valid8Me can improve your business
