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The future-proof AML & KYC platform for the Funds Industry.

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valid8Me Overview

valid8Me is a compliance software solution that streamlines the identity verification and onboarding process for regulated industries. Designed to simplify compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, valid8Me provides secure digital identity verification using encrypted technology. The platform allows users to submit, verify, and manage identity documents through a user-friendly portal, reducing the need for paper-based processes and improving onboarding speed. valid8Me offers integrations with various regulatory databases, ensuring thorough background checks and compliance with industry standards. Its data management features allow for secure storage and retrieval of customer information, enhancing both convenience and security. This solution is particularly beneficial for financial institutions, legal firms, and other compliance-driven sectors looking to enhance regulatory adherence and streamline customer verification.

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Contact Details

  • Vendor Name valid8Me
  • Founded 2021
  • Location Ireland
  • Employees 51-100

Support

  • Email Email
  • Phone Phone
  • Chat Chat
  • FAQs/Forum FAQs/Forum

Training

  • NA

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • Mac Mac

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Accounting

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valid8Me Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Electronic Signature
  • Arrow Icon Version Control
  • Arrow Icon Search/Filter
  • Arrow Icon Approval Process Control
  • Arrow Icon Document Capture
  • Arrow Icon Commenting/Notes
  • Arrow Icon Task Management
  • Arrow Icon Collaboration Tools
  • Arrow Icon File Sharing
  • Arrow Icon Audit Trail
  • Arrow Icon Compliance Tracking
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Activity Tracking
  • Arrow Icon File Recovery
  • Arrow Icon Archiving & Retention
  • Arrow Icon Offline Access
  • Arrow Icon Document Generation
  • Arrow Icon Drag & Drop
  • Arrow Icon Secure Data Storage
  • Arrow Icon Content Management
  • Arrow Icon Document Storage
  • Arrow Icon Forms Management
  • Arrow Icon Email Management
  • Arrow Icon Document Classification
  • Arrow Icon Document Review
  • Arrow Icon Tagging
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon Activity Dashboard
  • Arrow Icon Activity Tracking
  • Arrow Icon Chat/Messaging
  • Arrow Icon Client Management
  • Arrow Icon Client Portal
  • Arrow Icon Collaboration Tools
  • Arrow Icon Communication Management
  • Arrow Icon Data Import/Export
  • Arrow Icon Document Management
  • Arrow Icon Electronic Forms
  • Arrow Icon Email Management
  • Arrow Icon Onboarding
  • Arrow Icon Reporting & Statistics
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Task Management
  • Arrow Icon Third-Party Integrations
  • Arrow Icon Workflow Management

valid8Me Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • EUR (€) EUR (€)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

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valid8Me FAQs

valid8Me is a compliance software solution that streamlines the identity verification and onboarding process for regulated industries. Designed to simplify compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, valid8Me provides secure digital identity verification using encrypted technology. The platform allows users to submit, verify, and manage identity documents through a user-friendly portal, reducing the need for paper-based processes and improving onboarding speed. valid8Me offers integrations with various regulatory databases, ensuring thorough background checks and compliance with industry standards. Its data management features allow for secure storage and retrieval of customer information, enhancing both convenience and security. This solution is particularly beneficial for financial institutions, legal firms, and other compliance-driven sectors looking to enhance regulatory adherence and streamline customer verification.

  • No, valid8Me does not offer a free version.

  • Yes, valid8Me offers a free trial.

  • No, Credit Card details are not required for the valid8Me trial.

  • No, valid8Me does not offer an API.

  • valid8Me offers support with the following options:
    • Email , Phone , Chat , FAQs/Forum

  • valid8Me supports the following languages:
    • English

  • Following are the typical users of the valid8Me:
    • Self-Employed , Small-Business , Midsize-Business

  • valid8Me supports the following deployment:
    • Cloud Hosted

  • valid8Me supports the following devices and operating systems:
    • Web-Based , Mac