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valid8Me
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…
valid8Me
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…
TL;DR
Founded: 2021
Headquarters: Cork, Ireland
Product: AML & KYC SaaS platform for funds and financial services
Founders: Ciarán Corkery (CPO) and Patrick Horgan (CEO)
Last known funding: Seed (Jul 2022) led by Grant Thornton Ireland
Company Overview
Problem Domain
AML compliance, KYC onboarding and ongoing due diligence for funds and financial services.
Founded
2021
Industry
Financial compliance / RegTech / SaaS
Funding Track Record
€12.5 million
Investor Signal
“Grant Thornton Ireland led the July 2022 Seed round”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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