VALID8 IP LTD

Valid8 IP Ltd provides market leading client ID and data services including: • Multi-Bureau Credit Reports with creditor account numbers • Anti-Money Laundering (AML) checks for KYC and ID verification • Affordability and proof of income & expenditure with client bank statements via Open Banking • Vehicle Look up for valuation/DVLA and Emissions information. Services are available with simple client consent requirements via our online Portal or API, enabling integration into client onboarding journeys. We are ISO27001 certified and PCI compliant so our customers can securely manage client data in batches or on a case-by-case basis. We’re responsive to our customer requirements so contact us to discuss your business needs and we’ll advise on how our services can help you achieve significant cost savings and efficiencies. Customer feedback: “The Valid8 service provides low cost and easy access to client data for use across our business. Since implementation, we have seen significant efficiencies across client acquisition, advice provision, ongoing customer management and compliance.” Michael Rutherford, Head of Business Improvement McCambridge Duffy Insolvency Practitioners