Perpetual KYC

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.

Pertetual KYC

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.

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Automation
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Consistency
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90%
Cost reduction
Pertetual KYC

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.  

Perpetual KYC

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.

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Feature OVERVIEW

Perpetual KYC with valid8Me.

Satisfy your regulatory requirements and ensure AML compliance with our optimised balance of risk assessment and operational efficiency.

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Risk Reduction

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Enhanced Due Diligence

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Ongoing Monitoring

Discover how valid8Me can improve your business

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Feature OVERVIEW

Onboarding

Significantly reduce onboarding time and costs, whilst delivering an enhanced experience for your clients leading to maximum onboarding conversions.

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Reduce onboarding time by up to 90%

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Identity Verification

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Reduce onboarding costs by up to 50%