valid8Me
About valid8Me
valid8Me is a reusable digital identity & client onboarding due diligence platform that can revolutionize existing anti-money laundering (AML) and know-your-customer (KYC) processes. vald8Me simplifies the headache of compliance whilst ensuring the organization is staying proactive in terms of its AML regulations.
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- Industry: Financial Services
- Company size: 11–50 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
Great for AML/KYC
Reviewed on 2023/12/11
Very good. Anytime that I have had a question or needed guidance, the customer support has been...
Very good. Anytime that I have had a question or needed guidance, the customer support has been excellent.
Pros
Facial recognition features when verifying IDs. Also, the Customer support is excellent.
Cons
Inability to verify proof of addresses, but this is not an easy task without the existence of central databases, or utility providers allowing access. GDPR prevents this issue from being solved.
- Industry: Accounting
- Company size: Self Employed
- Used Monthly for 6-12 months
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Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 10.0 /10
User Experience
Reviewed on 2023/12/11
Pros
Easy to use. The system quickly validated me.
Cons
Uploading photo from labtop. No other problems.
- Industry: Computer Software
- Company size: 201–500 Employees
- Used Monthly for 1-5 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Likelihood to recommend 7.0 /10
Decent tool
Reviewed on 2023/12/05
Pros
Ease of use and security, others using the app have had minimal difficulty
Cons
An automation to accept bulk documents and organize them based off contents would be nice
Response from valid8Me
Thanks for the review, Conor! Glad you enjoyed using valid8Me.
- Industry: E-Learning
- Company size: 2–10 Employees
- Used Monthly for Free Trial
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
Must to have partner!
Reviewed on 2023/12/11
Pros
You have everything you need in just a single platform.
Cons
Did have some technical issue but it was sorted nicely by the support team
valid8Me FAQs
Below are some frequently asked questions for valid8Me.Q. Who are the typical users of valid8Me?
valid8Me has the following typical customers:
11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does valid8Me support?
valid8Me supports the following languages:
English
Q. Does valid8Me support mobile devices?
valid8Me supports the following devices:
Q. What other apps does valid8Me integrate with?
We do not have any information about what integrations valid8Me has
Q. What level of support does valid8Me offer?
valid8Me offers the following support options:
Email/Help Desk, FAQs/Forum, Phone Support, Chat
Related categories
See all software categories found for valid8Me.
AML Software
