COMPANY PROFILE

valid8Me

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AML & KYC platform for asset managers and asset servicing firms

Cork, IrelandFounded 2019Fintech

Valuation $50–100M Last recorded · 2022

Revenue <$1M Latest reported FY

Headcount <100 Current team size

Total funding $10–50M Disclosed equity funding

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About valid8Me

valid8Me offers businesses and individuals the chance to revolutionize how they interact and to improve how their data is handled in a secure and trustworthy manner.

valid8Me's technology allows companies to verify their customer's data in minutes, not days and the results are: • reduction in client onboarding times • lower anti-money laundering costs • a platform that is specifically engineered to minimize GDPR and data privacy risks

This is possible because we use best in class technology, like Interpol and government trusted ID verification technology meaning companies and their customers have complete peace of mind when interacting.

Our reusable digital identity means that individuals can store all their important documents on our platform, forever, and choose who they want to share it with. It means no more searching for that bank statement or taking a picture of your passport on your phone.

MoreLess Source: Dealroom company data

At a glance

Status: Operational
Founded: 2019
Headquarters: Cork, Ireland
Employees: 3
Open positions: None listed
Dealroom signal: 60.6/100
Industry: Security, Fintech
Sub-industry: Identity & Access, Regtech
Sector: Fintech, Verification, Online Security, Risk Management, Corporate Finance, Asset Management, KYC, Anti Money Laundering, GDPR
Business model: SaaS
Client focus: b2b
Links: Website LinkedIn X

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Funding history

1 recorded event

Company financing events and reported valuations.

Deal type	Date	Amount	Valuation	Investors	Source
EARLY VC✓Equity / VC	Jul 2022	$14M	$55M	Grant Thornton	↗

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Financials

Revenue over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

Year	Revenue	Growth
2026
2025
2024
2023
2022		—

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Growth signals

valid8Me website traffic

Latest recorded traffic for valid8Me is 40 monthly website visits, down 92.6% over the last three months. valid8Me's team declined 25% over the past year.

Latest monthly visits40 3-month web change-92.6% 1-year team growth-25%

Monthly website visitsOct 2022–Jul 2026

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Closest operating peers by Dealroom taxonomy

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IGIdentityMind GlobalProviding anti-fraud and anti-money laundering services to businesses	Palo Alto, United States	Acquired
SMSmartSearchLeading online provider of Anti-Money Laundering verification for your clients!	Bradford, United Kingdom	Acquired
RAResistant AIDocument fraud detection and transaction monitoring software	Prague, Czechia	Operational
PAPassbaseIdentity verification for iOS, Web and Android that helps your conversion rates	Berlin, Germany	Acquired
SOSocureOffering an ID verification software system that uses dynamic machine-learning techniques and social data to deliver online fraud detection and prevention	New York City, United States	Operational
IDIDnowThe Platform for Identity Proofing Built for security	Munich, Germany	Acquired