VALID8 IP
Client onboarding, credit, identity, AML and financial data services for brokers, lenders, legal firms and other businesses
Highlights
- New on EvolcAdded 2026-11-11
About VALID8 IP
Valid8 IP provides a data and intelligence platform for client onboarding, risk assessment and financial analysis. It combines credit reference data, identity verification, AML/KYC screening, Open Banking insights and vehicle data, with reports available as sealed PDFs or through an API.
Customers include mortgage and car finance brokers, claims and legal firms, debt advisers, car dealerships, accountancy and corporate services firms, and marketing and lead-generation businesses. The platform supports identity and affordability checks, compliance screening, agreement discovery and lead validation.
VALID8 IP LTD was founded in 2017 and is registered in Altrincham, United Kingdom. The company serves the UK market.
Product: A client onboarding and data platform combining credit reports, identity and AML checks, Open Banking insights and vehicle data.
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Website technologies
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Hosting
- VercelHigh confidence
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