Valid8me

Valid8me Hero
AML
CRM
The future-proof AML & KYC solution.

About this App

Ensure a frictionless client & counterparty onboarding experience with assured AML & KYC compliance throughout the entire lifecycle.

A simplified onboarding experience for clients and counterparties.

Client Onboarding.

Onboard your clients in minutes enabling significant time and cost savings.

Document Verification.

Verify documents (identity, proof of address etc.) using our government trusted biometric & forensic technology.

Reusable Digital Identity.

As pioneers of the reusable digital identity movement, you can now future proof ongoing AML obligations and solve for perpetual KYC.

Risk Assessments.

Highly configurable, no-code, self service platform enabling a comprehensive client risk rating framework across all business lines.

Workflows

Utilise our fully customisable workflows to enable you to adhere to AML compliance regulations and ensure your company policies are met.

Cost (from)

£N/A

Free Practice Subscription

Trial

Partner Program

Support Channels

  • Email
  • Live Chat
  • Online Help
  • Phone
  • Web Form

Mobile Platforms

  • Android
    android icon
  • iOS
    ios icon

Accounting Platforms

    N/A

Integrations

    N/A

Geographies Served

  • Ireland

Categories

App features per category

  1. Risk Assessment

  2. Reporting

  3. Workflows

  4. Identity Verification

  5. Digital Identity Vault

  6. Audit Trail

Visit Valid8me

Some details on this page are subject to change. If you see something wrong please contact us here.

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