Client onboarding: Redefined with valid8Me.
valid8Me’s award-winning platform enables you to experience seamless digital onboarding with integrated AML compliance. Security and efficiency delivering everything you need from an AML/KYC compliance perspective.
Trusted by leading enterprises
Effortless Integration For Comprehensive AML Compliance.
Document Verification & Forensics
Onboard user documents quickly and confidently through automation & avoid mistakes. Streamline your onboarding for a universal experience for all through our no-code design.
The speed and simplicity of valid8Me's onboarding process not only satisfies regulatory requirements but also elevates the client experience. Quick onboarding means a faster path to accessing your services, leading to increased client satisfaction and loyalty.
Identity verification
Best-in-class technology putting your business at the forefront of your industry. We use the same software trusted by US Border Patrol and Interpol to ensure the highest level of accuracy for verifying identities. Client onboarding times can be reduced by up to 90%.
valid8Me’s onboarding solution is designed with industry-specific considerations, ensuring a bespoke experience whether for banking, fintech, real estate, legal, accounting, or any other sector.
Reusable digital identity vault.
Our pioneering reusable digital identity vault simplifies the process of sourcing, maintaining, and updating KYC documents for businesses. The result? Reduced data privacy risk and exposure whilst removing overheads associated with handling sensitive data.
We go beyond initial verification, continuously updating and validating client data against regulatory requirements. Your company can securely collect and store client data, where necessary, maintaining compliance with government regulations across jurisdictions.
Frequently Asked Questions
What is digital client onboarding?
Digital client onboarding is the process through which new clients are registered and verified using digital tools and platforms, ensuring compliance with KYC and AML directives while providing a seamless customer experience.
Can valid8Me handle onboarding for clients from different industries?
Absolutely. Valid8Me is equipped with customisable tools to meet the unique compliance and verification requirements of various industries, including funds and asset management, banking, securities lending, legal, and accounting.
Is the data collected during onboarding secure with valid8Me?
Yes, data security is a top priority for valid8Me . We employ robust encryption and comply with international data protection standards to ensure the information collected during onboarding is secure.
Does valid8Me support international client onboarding?
Yes, valid8Me supports international client onboarding, with capabilities to handle multi-jurisdictional compliance and language support for a global client base.
Can valid8Me integrate with my existing CRM systems?
Yes, valid8Me is built with integration in mind and can seamlessly connect with your existing CRM and ERP systems to maintain a unified workflow.
How does valid8Me streamline the onboarding process?
valid8Me streamlines onboarding by automating data collection, utilising AI for real-time verification, and continuously updating client information to ensure compliance and efficiency throughout the customer lifecycle.
What kind of data does valid8Me collect during onboarding?
valid8Me collects relevant personal and financial information required for KYC and AML checks, which can include biometric data, identification documents, and other necessary background information.
How does valid8Me ensure compliance with AML regulations during onboarding?
valid8Me’s system is designed to perform thorough checks against global sanctions, PEP lists, and other regulatory requirements, automatically updating these checks to remain in line with the latest AML directives.
How does valid8Me improve the client onboarding experience?
By reducing manual entry, accelerating verification processes, and minimising wait times, valid8Me significantly improves the client's onboarding experience, making it quick, user-friendly, and hassle-free.
What happens if a client fails the initial onboarding verification with valid8Me?
If a client fails the initial verification, valid8Me’s system will prompt for additional information or manual review, ensuring that all clients go through a rigorous vetting process while providing opportunities for genuine clients to rectify any issues.
Onboarding
Significantly reduce onboarding time and costs, whilst delivering an enhanced experience for your clients leading to maximum onboarding conversions.
Reduce onboarding time by up to 90%
Identity Verification
Reduce onboarding costs by up to 50%
Discover how valid8Me delivers for global enterprises.
