Insights
News, articles and conversations.
Regulatory insights, industry analysis, and updates from the Valid8 team.
Motor Finance Redress: Data, AML and Early Stage Claim Identification
The legal argument is settled — the FCA and SRA have both shifted attention to the data and onboarding evidence at the start of the claim. What “good” actually looks like inside the redress scheme.
Managing Duplicate Motor Finance Claims: What Firms Need to Know
A consumer signs with you, then another firm, then a third. Most firms spot duplicate representation late — and “supersedes” clauses aren’t the defence most assume. Where verification has to sit instead.
What Is “Life After PCP” and What Comes Next?
It just stopped being the only one your book has to handle. The next 12 months will be defined by how well the data layer handles several claim types at once, on the same vehicle, sometimes the same consumer.
Why Integration Matters: the Rise of API Led Onboarding in Professional Services
Most firms running a consumer ID tool alongside their case management system can’t — and don’t realise it until the request lands. The shift to API-led onboarding, and why it matters now.
Valid8 IP in the Legal Futures services directory.
Our profile in the Legal Futures services directory — multi-bureau credit data, AML/KYC and client onboarding intelligence for regulated UK firms.