Streamline ongoing KYC processes and reduce costs through valid8Me's end-to-end platform that revolutionises the traditional AML compliance process via our perpetual KYC solution.
Continuous monitoring of clients is an operational burden and one that can be significantly reduced by automating the process with our future-focused platform.
Risk Management and Compliance: Stay ahead of potential breaches with real-time monitoring and updates.
Improved Client Experience: Reduce friction in customer interactions with seamless, behind-the-scenes due diligence.
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.
Our platform embodies technological advancements in identity verification and regulatory compliance. With valid8Me, the KYC process is no longer a challenge but a seamless part of your operational workflow.
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.
While Perpetual KYC is a progressive practice, valid8Me addresses common challenges such as the need for quality data and adapting to new procedures, ensuring a smooth transition and robust compliance framework.
Satisfy your regulatory requirements and ensure AML compliance with our optimised balance of risk assessment and operational efficiency.
Significantly reduce onboarding time and costs, whilst delivering an enhanced experience for your clients leading to maximum onboarding conversions.