Workflows
Our fully customisable workflows set the standard for operational excellence in AML and KYC compliance by simplifying complex workflow processes and ensuring regulations and company policies are met.
No-Code Design
Configurable
Our streamlined no-code design allows you to configure your workflows with ease without the need to write code.
Tailored
Customise the events and actions you want to trigger during onboarding with our straightforward but intuitive workflow tool.
Integration
Our platform promises a unified experience that aligns with your business KYC practices.
Enhanced Compliance
Holistic
Adhere to AML compliance regulations whilst evaluating the risk of every user onboarded.
Streamlined
Reduce onboarding time by using Workflows as a guided tour of tasks that need to be carried out.
Dynamic
Workflows cater to the dynamic needs of your firm, facilitating a KYC process that is both agile and comprehensive.
Single Customer View
Accuracy
Ensure consistency in your organisation with our holistic view allowing quick and easy understanding of onboarding while adhering to your business policies.
Reduced duplication
No more multiple instances in your organisation meaning a reduced workload and a more efficient onboarding process.
Frequently Asked Questions
What is a valid8Me Workflow?
A workflow is a sequence of processes designed to verify the identity of clients in compliance with Know Your Customer (KYC) regulations. It ensures that businesses can verify their clients efficiently and securely.
What makes valid8Me’s KYC workflow solutions better than competitors?
Unlike many competitors, valid8Me offers a no-code, customisable solution that simplifies the AML compliance process and reduces onboarding time.
Does valid8Me’s workflow solution require technical knowledge or coding?
No, our platform is designed for ease of use. The no-code interface means anyone in your organisation can configure and manage KYC workflows without any technical expertise or coding knowledge.
Is there support for continuous or perpetual KYC?
Yes, valid8Me supports perpetual KYC, allowing for continuous monitoring and updating of client information to maintain compliance and manage risk effectively over time.
How does valid8Me enable audit readiness?
The platform's audit trail feature prepares your firm for inspections with comprehensive records of compliance activities, easily reportable in just a few clicks.
Can valid8Me’s workflows be customised to fit my business needs?
Absolutely. Valid8Me offers fully customisable KYC workflows that can be tailored to meet the specific compliance and operational needs of your business.
How does valid8Me ensure the security of the KYC process?
Security is paramount at valid8Me. Our platform uses state-of-the-art encryption and follows stringent data protection regulations to safeguard all client information processed through our KYC workflows.
How can valid8Me’s workflows reduce my company's onboarding times?
With valid8Me, workflows are streamlined and automated, which significantly cuts down the time traditionally required for onboarding and due diligence, allowing your business to onboard clients faster and more efficiently.
Workflows
This feature caters to the dynamic needs of businesses, facilitating a KYC process workflow that is both agile and comprehensive. With valid8Me, enterprises can enjoy a streamlined approach to KYC workflows.
Configure to your needs.
Different policies, different users.
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