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
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Sectors
Technology
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Email
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$12.76 M (USD)
in 1 rounds
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Latest Funding Round
$12.76 M (USD), Series B
Jul 20, 2022
- Investors
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Employee Count
Employee Count
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Products & Services of valid8Me
valid8Me offers a comprehensive portfolio of products and services, including KYC & AML Platform, Perpetual KYC, Risk Assessments, and Identity Verification. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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 Total Funding
- Total Rounds 1
- Last Round Series B — $12.8M
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First Round
First Round
(20 Jul 2022)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2022 | Amount | Series B - valid8Me | Valuation | Grant Thornton |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in valid8Me
valid8Me has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Grant Thornton. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Full-service corporate advisory is delivered to clients in Ireland.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by valid8Me
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - valid8Me
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Valid8me Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI based platform offering customer onboarding solutions for businesses
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Onboard is recognized for providing customer onboarding software solutions.
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| domain | founded_year | HQ Location |
Fund, investment, and financial services are provided by Nova.
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| domain | founded_year | HQ Location |
Offers real-time customer data management for banking and compliance sectors.
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| domain | founded_year | HQ Location |
Digital business onboarding and customer verification solutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about valid8Me
When was valid8Me founded?
valid8Me was founded in 2019 and raised its 1st funding round 3 years after it was founded.
Where is valid8Me located?
valid8Me is headquartered in Cork, Ireland.
Who is the current CEO of valid8Me?
Patrick Horgan is the current CEO of valid8Me. They have also founded this company.
Is valid8Me a funded 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 20, 2022.
What does valid8Me do?
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.
Who are the top competitors of valid8Me?
What products or services does valid8Me offer?
valid8Me offers KYC & AML Platform, Perpetual KYC, Risk Assessments, and Identity Verification.
Who are valid8Me's investors?
valid8Me has 1 investor. Key investors include Grant Thornton.