Get a comprehensive understanding of your clients.
Deliver a greater level of scrutiny for your clients thanks to our robust and detailed EDD policies that will reduce their level of risk exposure.
Trusted by leading enterprises
Enhanced Due Diligence with valid8Me
IDV & Document Forensics
Complete Identity Verification (IDV) and Document Forensic checks during onboarding with our single, automated solution. Onboarding becomes less labour intensive but more accurate for a reduced risk level with enhanced due diligence.
Ongoing Monitoring
Our checks do not end after a user has been onboarded. Ongoing monitoring on our future-focused platform ensure that you can make timely decisions based off the most accurate information.
Reporting
Demonstrate and prove Due Diligence undertaken by capturing all actions between the onboarding client and customer with our ‘Certificate of Actions Performed’ report. This can be downloaded to a PDF for sharing.
Enhanced Due Diligence
Let our platform reduce your workload by performing ongoing monitoring of client data to alert you when you need to take action.
Single Customer View
Privacy by Design
Fraud Prevention
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