About valid8Me
valid8Me is a company based in Cork (Ireland) founded in 2019 by Patrick Horgan. valid8Me has raised $12.76 million across 1 funding round from investors including Grant Thornton. valid8Me offers products and services including KYC & AML Platform, Perpetual KYC, Risk Assessments, and Identity Verification. valid8Me operates in a competitive market with competitors including Detected, Onboard, Nova, Posidex and Zaam, among others.
- Headquarter Cork, Ireland
- Founders Patrick Horgan
- SectorsTechnology
- Email••••••••
- Phone•••• ••••
- Website valid8me.com
- Social LinkedIn X Facebook Instagram
- Total Equity Funding$12.76M (USD)
in 1 rounds
- Latest Funding Round$12.76M (USD), Series B
Jul 2022
- Investors
Products & Services of valid8Me
valid8Me offers a comprehensive portfolio of products and services, including KYC & AML Platform, Perpetual KYC, Risk Assessments, and Identity Verification.
Enables efficient client onboarding and risk assessments.
Offers ongoing due diligence for client risk profiles.
Generates client risk ratings based on uploaded data.
Performs document and facial recognition checks.
Funding Insights of valid8Me
valid8Me has successfully raised a total of $12.76M through 1 strategic funding round. The most recent funding activity was a Series B round of $12.76 million completed in July 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $12.76M
- Total Rounds 1
- Last Round Series B — $12.76M
- First Round $12.76M
(Jul 2022)
- Investors Count 1
All 1 funding rounds of valid8Me with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2022 | $12.76M | Series B | – | Grant Thornton | – |
1 investors in total: 1 institutional.
Investors in valid8Me
valid8Me has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Grant Thornton.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Full-service corporate advisory is delivered to clients in Ireland. | – | grantthornton.ie | Dublin, Ireland |
Investor details for valid8Me
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of valid8Me
2 people are tracked at valid8Me (2 in leadership).
| Name | Role | Group |
|---|---|---|
Patrick Horgan | Co-Founder & CEO | Leadership |
Karym Murphy | Managing Director | Leadership |
Complete people profiles for valid8Me
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of valid8Me
2 dated milestones of valid8Me across 3 years, from founding to its latest funding, stage changes and deals.
- Founded valid8Me is founded.
- Funding First funding round of $12.8M.
Competitors of valid8Me
valid8Me operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Detected, Onboard, Nova, Posidex and Zaam, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| detected.co | 2020 | London, United Kingdom | $10.05M | 6 | AI based platform offering customer onboarding solutions for businesses | |
| onboard.io | 2020 | Birmingham, United States | $1.38M | – | Onboard is recognized for providing customer onboarding software solutions. | |
| novahq.com | 2018 | Dallas, United States | – | – | Fund, investment, and financial services are provided by Nova. | |
| posidex.com | 2003 | Hyderabad, India | – | 261 | Offers real-time customer data management for banking and compliance sectors. | |
| zaam.io | 2019 | Palo Alto, United States | $125,000 | – | Digital business onboarding and customer verification solutions are provided. | |
| setuply.com | 2022 | Portsmouth, United States | – | – | Platform for streamlining client onboarding and management in key industries. | |
| kalolytic.com | 2019 | Noida, India | – | 32 | Provides cloud-based tools for loan decisioning, onboarding, and anti-money laundering. | |
| usevelvet.com | 2023 | Durham, United States | – | – | Velvet is integrated into Arize for AI platform solutions. |
Detailed competitors of valid8Me
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of valid8Me
The website of valid8Me (valid8me.com) receives about 2K visits a month.
- Monthly visits2K
▲ 334.9% vs previous month
Latest news on Valid8me
Complete news archive for valid8Me
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to valid8Me
10 companies that operate in the same segment as valid8Me (Collaboration & Community Tools), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based omnichannel communication and customer engagement platform is utilized. | 2008 | San Francisco, California, United States | USD 239.77 M | USD 5.07 B | 5,540 | |
AI-powered platform manages marketing creatives and customer journeys. | 1982 | San Jose, California, United States | – | USD 23.77 B | 30,710 | |
AI powered customer experience management software | 2001 | Pleasanton, California, United States | USD 344.39 M | USD 477.22 M | 1,531 | |
Product experience is managed through cloud-based analytics and feedback tools. | 2013 | Raleigh, North Carolina, United States | USD 468.19 M | – | – | |
Automated usability testing and feedback for mobile experiences is provided. | 2007 | San Francisco, California, United States | USD 148.5 M | USD 21.68 M | 557 | |
A cloud-based platform is utilized for creating customizable surveys. | 1999 | Palo Alto, California, United States | USD 694 M | – | – | |
AI-powered loyalty management software is offered for enterprises. | 2008 | Bengaluru, Karnataka, India | USD 239.1 M | USD 78.34 M | 571 | |
Cloud-based business process management suite solutions are delivered. | 2010 | San Mateo, California, United States | USD 872.56 M | USD 838.81 M | 4,400 | |
Real-time communication and conversational AI solutions are provided by Agora. | 2014 | Guangzhou, Guangdong, China | USD 55 M | USD 141.43 M | 608 | |
SaaS platform enables digital adoption and customer self-service. | 2013 | San Jose, California, United States | USD 265.51 M | USD 52.03 M | 836 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about valid8Me
valid8Me was founded in 2019 and raised its 1st funding round 3 years after it was founded.
valid8Me is headquartered in Cork, Ireland.
Patrick Horgan is the current CEO of valid8Me. They have also founded this company.
valid8Me is a funded company, having raised a total of $12.76M across 1 funding round to date. The company's 1st funding round was a Series B of $12.76M, raised on Jul 2022.
Valid8Me was founded in 2019 in Cork, Ireland, as a provider of customer due diligence solutions within the fintech sector. Tools are offered through its platform to facilitate secure document sharing and storage during customer onboarding. Features such as digital identity vault protection, customer-centric data control, and profile completion are included to support compliance and data management operations across various industries.
valid8Me offers KYC & AML Platform, Perpetual KYC, Risk Assessments, and Identity Verification.
valid8Me has 1 investor. Key investors include Grant Thornton.