
valid8Me is a SaaS platform specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance for the funds industry and related sectors. It offers a comprehensive, user-friendly solution that automates client and counterparty onboarding, risk assessments, sanctions and watchlist screening, identity verification, and ongoing due diligence through perpetual KYC. The platform integrates advanced biometric and forensic document verification technologies, configurable workflows, and continuous monitoring to ensure regulatory compliance and operational efficiency. It serves global enterprises, significantly reducing onboarding time and costs while maintaining high client satisfaction. valid8Me differentiates itself with its seamless automation, customizable compliance workflows, and future-proof approach to evolving AML regulations.

valid8Me is a SaaS platform specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance for the funds industry and related sectors. It offers a comprehensive, user-friendly solution that automates client and counterparty onboarding, risk assessments, sanctions and watchlist screening, identity verification, and ongoing due diligence through perpetual KYC. The platform integrates advanced biometric and forensic document verification technologies, configurable workflows, and continuous monitoring to ensure regulatory compliance and operational efficiency. It serves global enterprises, significantly reducing onboarding time and costs while maintaining high client satisfaction. valid8Me differentiates itself with its seamless automation, customizable compliance workflows, and future-proof approach to evolving AML regulations.
What they do: AML & KYC SaaS platform for funds and related financial services (perpetual KYC, onboarding, verification, monitoring)
Founded / HQ: 2021; Cork, Ireland
Founders / leadership: Patrick Horgan (CEO & Co‑Founder); Ciarán Corkery (CPO & Co‑Founder)
Funding: Seed round announced Jul 20, 2022; Grant Thornton Ireland listed as lead investor
Employees (approx.): 6
AML compliance, KYC onboarding, client/counterparty lifecycle management for funds and financial services.
2021
RegTech / FinTech
Seed round announced Jul 20, 2022; Crunchbase lists Grant Thornton Ireland as lead investor
“Grant Thornton Ireland led the Seed round”