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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.

18 February 2026 · 2 min read

Valid8 IP Ltd is a data‑services provider offering secure client‑identification and verification solutions to organisations across the claims‑management arena, insolvency sector, CMCs and legal firms supporting consumer‑claims work. The company provides access to client data, including multi‑bureau credit reports sourced from Equifax, Experian and TransUnion, alongside AML, KYC and ID‑verification services, with unique access to a suite of vehicle-based data services available for a variety of use cases.

Valid8’s services — such as credit‑reference checks, AML/KYC verification and structured data lookups — are delivered through simple client‑consent journeys via its secure online portal or through API integration into CRM or onboarding systems. This enables firms to incorporate client‑verification steps within established workflows while maintaining compliant data‑handling processes.

Valid8 IP Ltd is ISO/IEC 27001:2022 certified, PCI DSS 4 compliant, and holds Cyber Essentials, supporting high standards in information security and client‑data management.

Contact details

Valid8 IP Ltd
Suite 3, Foundation
2 George Street
Stamford Quarter
Altrincham
WA14 1SG

Email: support@valid8.cloud
Or get in touch with the team.

Originally published by Legal Futures in its services directory.

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