Valid8 IP
Curated by SignalKYC and AML solutions offering secure client data services.
Overview
Valid8 IP focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company offers various services, including multi-bureau credit reports, anti-money laundering checks, affordability assessments, proof of income verification, and vehicle look-up services. Its target market consists of businesses that seek efficient and cost-effective client data services for purposes such as client acquisition, compliance, and customer management. Valid8 IP provides secure access to its services through an online portal and API integration. The company is registered as a data controller under the UK Data Protection Act and GDPR, which addresses data privacy and security concerns. This framework aims to assist clients in streamlining their processes and improving compliance in a competitive environment.
Key facts
- Founded
- 2022
- Headquarters
- Altrincham, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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