valid8Me

valid8Me is a RegTech company based in Cork, Ireland, founded in 2019 by Patrick Horgan and Ciaran Corkery. The company specializes in digital onboarding and compliance solutions tailored for the financial and legal sectors. As of 2023, valid8Me has raised 12.77 million in seed funding. The company offers a digital onboarding platform that enhances client onboarding through document verification, identity validation, and risk assessment tools. Their services include customizable workflows for anti-money laundering (AML) and know-your-customer (KYC) compliance, along with real-time monitoring and reporting. valid8Me also provides a reusable digital identity feature, allowing users to securely store and share verified documents, and risk modeling tools to automate client risk assessments. They serve various industries, including securities lending, asset management, accounting, and real estate, focusing on operational efficiency and regulatory compliance.