Company profile: Valid8Me
1.1 - Company Overview
Company description
- Provider of an AML and KYC SaaS platform for the funds industry, offering digital client onboarding, biometric and forensic document verification, reusable digital identities, no-code risk assessments with ongoing monitoring, customizable KYC workflows, and an AML compliance platform including due diligence.
Products and services
- AML Compliance Platform: SaaS-based platform for the Funds Industry that manages AML compliance, including digital onboarding and due diligence
- Document Verification: Biometric and forensic technology-backed system that verifies client documents accurately for AML and KYC checks in the Funds Industry
- Reusable Digital Identity: SaaS-based solution that creates and maintains reusable digital identities to simplify ongoing AML and KYC compliance for Funds Industry participants
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Valid8Me
Darwin CX
HQ: Canada
Website
- Description: Provider of a SaaS platform that boosts acquisition and retention through customer intelligence and AI, offering Darwin Core for circulation operations including fulfillment, call center, production tracking and campaigns; a CDP for unified data and personalized experiences; Crate for subscription boxes; Convert for lead generation and monetization; VIP printed mail via Customize; and Concierge services for fulfillment, commingling and postage.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Kaleyra
HQ: Italy
Website
- Description: Provider of mobile communication services for financial institutions and enterprises worldwide through a proprietary platform that manages multi-channel integrated communications globally, including messages, push notifications, email, instant messaging, and voice.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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AppLearn
HQ: United Kingdom
Website
- Description: Provider of a digital adoption platform (Adopt) with in-app guidance, analytics and insights, and support to improve enterprise software productivity. Services include Hypercare consultancy, tailored adoption content (videos and quick reference guides), and a Center of Excellence offering leadership, best practices, and industry-specific starter packages.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Bandwidth
HQ: United States
Website
- Description: Provider of telecom solutions for enterprises and wholesale customers, including the Maestro communications platform (call flows, AI integration, voice authentication); Microsoft Teams Direct Routing and Operator Connect for PSTN voice, messaging and emergency calling; direct-to-carrier SIP trunking with global coverage; E911 dynamic location routing; and Pindrop voice biometrics integration.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Bandwidth company profile →
Usermind
HQ: United States
Website
- Description: Provider of a unified customer engagement hub that connects disparate systems and data into a customer data platform, coupled with a customer journey orchestration engine. Offers an experience orchestration platform to capture and analyze contextual data across touchpoints, delivering personalized, real-time experiences and reducing friction.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Usermind company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Valid8Me
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Valid8Me
2.2 - Growth funds investing in similar companies to Valid8Me
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4 - Top valuation comps for Valid8Me
4.2 - Public trading comparable groups for Valid8Me
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