Services /AML & KYC checks
AML & KYC checks to support faster, more secure client onboarding
Valid8 delivers flexible AML, KYC, and identity verification tools designed to support regulated businesses across the UK.
From simple identity checks to enhanced due diligence and ongoing compliance monitoring, our platform helps businesses onboard clients quickly while staying compliant with AML regulations.
Verify your clients against trusted data sources including credit reference agencies, PEPs, sanctions, and watchlists, all through a secure and streamlined onboarding experience.
Our biometric ID and facial verification technology helps confirm that your clients are genuine, reducing fraud risk while keeping the verification process fast and user-friendly.
Capabilities
What Valid8 can do.
Identity verification and proof of address checks
01Biometric ID and facial verification
02AML, PEP, sanctions, and watchlist screening
03Client risk assessments and enhanced due diligence
04Manual, bulk checks and high-volume screening
05API integrations and automated workflows
06Detailed PDF compliance reports
07JSON data delivery via API
08Custom verification journeys tailored to your business
09Secure, fast, and scalable onboarding processes
10Flexibility
Built around your business.
Every organisation has different compliance requirements, which is why Valid8 offers flexible AML and KYC workflows tailored to your industry, processes, and risk profile.
Whether you need individual checks, batch processing, or fully integrated compliance automation, our solutions adapt to your operational needs.
We work with law firms, estate agents, accountants, financial services providers, and other regulated businesses looking to simplify onboarding while maintaining strong compliance standards.
Support
Expert support when you need it.
Not sure which compliance checks your business requires? Our team is here to help guide you through the process and build a solution that works for your business.
With Valid8, you can reduce manual compliance workloads, improve onboarding efficiency, and verify clients with confidence.