valid8Me

Multi award-winning AML Compliance and Onboarding Platform
Let us transform your AML/KYC processes

[valid8Me @valid8Me_com]

valid8Me is the solution to enable firms in the Funds industry to:
✳ Significantly accelerate fund onboarding times
✳ Ensure perpetual KYC with our Workflows and ongoing monitoring
✳ Deliver an extensive AML remediation process for accurate data and better oversight
#valid8Me

[valid8Me @valid8Me_com]

Some great news to start the week! 🎉We won Emerging Company of the Year on Friday evening at the Technology Ireland Industry Awards 😀Thanks to Ibec for a great event, all the other finalists on the night and well done to our team! #technologyireland #valid8Me @patrickdhorgan

[Technology Ireland @technology_irl]

@valid8Me_com are winners of the Emerging Company of the Year Award, sponsored by @Ibec ! 💥🏆

Congratulations to all at Valid8Me!

#TechIRLAwards2024

[Technology Ireland @technology_irl]

@valid8Me_com are winners of the Emerging Company of the Year Award, sponsored by @Ibec ! 💥🏆

Congratulations to all at Valid8Me!

#TechIRLAwards2024

[valid8Me @valid8Me_com]

Great news to start the week! 🎉 We've been shortlisted for the National Fintech Awards in the 'Best Regtech Solution' category! Looking forward to the awards night in October 😊

Best of luck to all of the other finalists! 🙌
Fintech Summit & Awards #FintechAwards24

[valid8Me @valid8Me_com]

Summer meet-up today! Always great to get the team together and see the energy and creativity in the room! 🚀 #valid8Me

[valid8Me @valid8Me_com]

Full details on EquiLend Onboard+, powered by valid8Me, below⤵️

[Equilend @Equilend]

EquiLend Onboard+, powered by @valid8Me_com, brings unparalleled efficiency to the market by leveraging an AI-driven platform to expedite the entire onboarding process through increased automation.

Visit https://t.co/kQTtlumVFa to explore how you can leverage Onboard+ today.

[valid8Me @valid8Me_com]

Looking forward to a great few days at the ISLA Annual Conference !🤝

If you'd like to know more about EquiLend Onboard+, powered by valid8Me, meet us at ISLA or email [email protected] to discuss how your firm could leverage Onboard+
#securitieslending #equilend #valid8Me #ISLA

[Equilend @Equilend]

EquiLend Onboard+, powered by @valid8Me_com, addresses a significant industry challenge around the onboarding of beneficial owners in securities lending programs. Meet with us at @__isla or email us at [email protected] to discuss Onboard+.

https://t.co/8fnxW1IfVn

[valid8Me @valid8Me_com]

Onboard+ was announced last week in collaboration with @EquiLend introducing the only end-to-end fund and counterparty onboarding solution to securities lending 🤝We'll be attending @__isla if you'd like to find out more about Onboard+

More info: https://t.co/LxUtUDU5ND

#ISLA

[valid8Me @valid8Me_com]

Our Co-Founders, Patrick and Ciaran, will be attending ISLA next week. The Annual Conference is always a fantastic event in the calendar and a great opportunity to discuss the challenges and opportunities facing the securities lending industry 🤝
#securitiesFinance #valid8Me

[Securities Finance Times @SecFinTimes]

EquiLend and valid8Me enter strategic partnership with Onboard+. The platform Onboard+ introduces an end-to-end fund and counterparty onboarding solution to the securities finance market https://t.co/wEzsxVqgCz #SecuritiesLending #banking

[valid8Me @valid8Me_com]

Very excited to announce our new partnership with @EquiLend with the rollout of Onboard+. Full details below! #valid8Me #EquiLend #Onboard+

[Equilend @Equilend]

We are excited to announce our new partnership with the rollout of Onboard+, powered by @valid8Me_com. Onboard+ introduces the only end-to-end fund and counterparty onboarding solution to the securities finance market. Click here to view the release: https://t.co/Au5ZSBcX2l

[valid8Me @valid8Me_com]

Great article from Aisling O'Mahony of @FundsAcademyIE on our blog today⤵️

Read: https://t.co/UJZ1CBl9GH

[valid8Me @valid8Me_com]

Adminovate Conference is always a great day on the Funds calendar in Ireland. With a view on the future of the industry, brilliant discussions with an energised audience will shape the day and we're delighted to be taking part 🤝 #adminovate #funds

[valid8Me @valid8Me_com]

Access our latest white paper now on the topic of Perpetual KYC 🔄

This white paper explores the concept of pKYC, examining its benefits, challenges, implementation considerations, and potential to redefine KYC compliance in the digital age 📈

Link: https://t.co/11v3Fy0NnH

[valid8Me @valid8Me_com]

Ciaran and Patrick are back in New York🗽🏙 With a busy week ahead, they will be attending The Risk Management Association Summit over the next two days. It should be a great event and they are excited to catch up with contacts old and new! 🤝

#valid8Me #NewYork

[valid8Me @valid8Me_com]

"Solve a problem for a core market and do that really well."

Great to see Patrick Horgan talking about valid8Me's progress in the @businessposthq over the weekend 🤝

Read: https://t.co/B4CQYibX7p
#businesspost #valid8Me #AMLcompliance

[valid8Me @valid8Me_com]

Great to contribute to the latest @IrishFunds Fintech Speaker Series at @MTU_ie yesterday. Big thanks to Aisling O' Mahony from @FundsAcademyIE for facilitating and organising such a fantastic event!🌟

[Funds Academy.ie @FundsAcademyIE]

Fantastic insights from our first panel discussion on the fintech industry & the future of finance and technology.

Delighted to have:
🔹 Robert Ryan, Citco
🔹 Michelle McGuire, @valid8Me_com
🔹 @dccahalane, @SureValley Ventures

@IrishFunds
#FinTech #Innovation #CorkforIFS

[valid8Me @valid8Me_com]

Thanks to all of our guests for attending yesterday's webinar. We aim to always provide value for our guests so hopefully that came through via the content 🤝
To watch the recording of the webinar, please find the link here: https://t.co/nVMpWmlYCs
#amlcompliance

[valid8Me @valid8Me_com]

Reflecting on a fantastic few days in New York last week for St Patrick’s Week! ☘

It started off with a Cyber-RegTech roundtable facilitated by @Entirl. The week rounded out with the @IrishFunds Seminar which was a great overview of topics dominating funds internationally🤝

[valid8Me @valid8Me_com]

Last call to register for tomorrow's webinar 🗣✳

This session will touch on several ways in which the AML landscape has changed and how to leverage technology to enhance your firm's AML/KYC processes.

Register: https://t.co/9zDY1MUHqM

#AMLCompliance #financialservices #kyc