Streamline ongoing KYC processes and reduce costs through workflow automation with perpetual KYC from valid8Me.
Continuous monitoring of clients is an operational burden and one that can be significantly reduced by automating the process with our future focused platform.
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 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.
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.