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valid8Me logo — Transform Client, Counterparty & Fund Onboarding with valid8...

valid8Me

Transform Client, Counterparty & Fund Onboarding with valid8Me.

Founded 2021 Ireland Ireland 18 employees Seed Total: $12.50M AI, Analytics +3

General Information

Company Name valid8Me
Founded Year 2021
Location Ireland Ireland
Employees 18
Industries AI, Analytics, Finance +2
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with valid8Me. To contact valid8Me, visit valid8me.com.

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About valid8Me

Valid8Me is a pioneering Fintech and SaaS startup, founded in 2021 and headquartered in Ireland. The company's slogan, "Transform Client, Counterparty & Fund Onboarding with valid8Me," underscores its mission to revolutionize how businesses and individuals interact and manage their data securely. Utilizing cutting-edge technology, including Interpol and government-trusted ID verification technology, valid8Me empowers companies to verify customer data swiftly, leading to reduced onboarding times and lower anti-money laundering costs. Additionally, the platform is engineered to minimize GDPR and data privacy risks, providing peace of mind for both companies and customers. Notably, the company offers a reusable digital identity solution, enabling individuals to securely store and selectively share their essential documents, thus simplifying interactions and transactions. With features like facial recognition, image tampering detection, date verification software, and an audit trail, valid8Me equips companies to completely overhaul their data management, particularly simplifying KYC processes. The company recently secured a significant €12.50M Series A investment on 20 July 2022, with the investment led by Grant Thornton Ireland. Overall, valid8Me is poised to disrupt the norms of data handling, establishing itself as a key player in the evolving landscape of customer data management, especially within highly regulated industries.

Business keywords: Data Verification, Client Onboarding, Anti-Money Laundering, GDPR Compliance, Identity Verification, Facial Recognition, Digital Identity, KYC Solutions

Funding Rounds & Investors (1)

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Funding Stage Amount Investors Lead Investors Date
Seed Round €12.50M 1
Grant Thornton Ireland
Grant Thornton Ireland
20 Jul 2022

valid8Me Alternatives & Competitors

View All Alternatives
valid8Me vs
Know Your Customer Limited
Know Your Customer Limited Hong Kong S.a.r.

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
valid8Me vs
Veriff
Veriff United States

Veriff is an industry leader in online identity verification, helping businesses achieve greater lev...

Series C
513 employees
AI, Analytics
valid8Me vs
Authenteq - an FNZ company
Authenteq - an FNZ company

Safeguard your future with rapid, secure, and entirely automated identity verification.

Venture round
5001-10000 employees
Blockchain, Crypto
View all alternatives

FAQ About valid8Me

Transform Client, Counterparty & Fund Onboarding with valid8Me.
valid8Me was founded in 2021.
valid8Me is headquartered in Ireland.
valid8Me operates in AI, Analytics, Finance, Fintech and SaaS. Its work centres on Data Verification, Client Onboarding, Anti-Money Laundering and GDPR Compliance.
valid8Me has approximately 18 employees.
valid8Me has completed 1 funding round, raising a total of $12.50M. The latest funding stage is Seed.
Top alternatives and competitors to valid8Me include Know Your Customer Limited, Veriff, Authenteq - an FNZ company, FrankieOne, Vouched. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
valid8Me and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for valid8Me, https://www.bouncewatch.com/company/valid8me, updated 29 December 2024. When citing, please name BounceWatch and link this page.

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