Perpetual KYC solved for your business.
Streamline ongoing KYC processes and reduce costs through workflow automation with perpetual KYC from valid8Me.
Trusted by leading enterprises
Perpetual KYC for your business.
valid8Me is the right balance of speed and fraud prevention ensuring you meet your AML compliance requirements.
Ongoing Monitoring
Continuous monitoring of clients is an operational burden and one that can be significantly reduced by automating the process with our future focused platform.
Improve operational efficiencies.
Periodic reviews can be costly and labour-intensive processes, particularly in banking. By automating this process with valid8Me, organisations can reduce their operating costs and risk level whilst improving operational efficiencies.
Reduced Risk
Perpetual KYC will give your firm almost immediate updates to changes in customer information. This will enable you to make risk-based decisions with greater confidence as the data you will be working with is accurate and up to date.
Perpetual KYC with valid8Me.
Satisfy your regulatory requirements and ensure AML compliance with our optimised balance of risk assessment and operational efficiency.
Risk Reduction
Enhanced Due Diligence
Ongoing Monitoring
Discover how valid8Me can improve your business
Onboarding
Significantly reduce onboarding time and costs, whilst delivering an enhanced experience for your clients leading to maximum onboarding conversions.
Reduce onboarding time by up to 90%
Identity Verification