Check your client’s financial records, history, details and identity instantly. Quick, Easy and Low cost

We enable your business to make checks on potential customers/clients including credit checks, Open Banking and AML checks so that you can make informed decisions

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Who Is Valid8 IP?

Valid8 IP offers a streamlined and robust online solution providing clients with a range of credit checks, AML and open banking services that can be used to determine the suitability of new clients and customers for a range of products and services.

Valid8 IP additionally assist with the integration of these checks.

To enquire about prices and set up fees please get in touch today.

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What Is A Credit Check?

Performing a credit check enables product, service and solutions providers, along with individuals, detailed access to debt repayment history records.

Lenders and companies analyse this information to make informed decisions relating to credit arrangements, based on previous borrowing experience and credit management details recorded.

Credit reports can also provide essential information including an overall credit score and may be used for identity verification purposes.

A number of credit checks can be accessed including Experian and TransUnion.

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How Does A Credit Report Work?

A credit report is a detailed document that holds in one location all the information pertaining to a particular individual or company, held against a specific address, by the Credit Reference Agency. Lenders and companies can quickly and reliably access this information to help them make more robust lending decisions.

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What Is Open Banking?

Open banking is the process of enabling third-party payment service and financial service providers to access consumer banking information such as transactions and payment history. This practice is possible through the use of application programming interfaces (APIs).

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What Is AML?

AML stands for Anti Money Laundering. It is the execution of transactions to eventually convert illegally obtained money into legal money. AML legislation is becoming increasingly strict for financial service providers. They must be prevented from financing money laundering and / or terrorism.

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DVLA Registration Look Up

We offer a comprehensive and reliable service enabling clients to quickly and efficiently search for DVLA registration details. This includes vital information such as tax, MOT and SORN status.

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Previous Address Look Up

Using our intelligent technology, clients can also search for full address, including previous address details of companies and individuals and additionally uncover information including phone and email details held on record..

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Current Account Turn Over Data

Confidently assess affordability indicators by accessing our Current Account Turnover service. This data can be primarily used to verify declared income on credit application forms and is a reliable means of determining suitability and reveals details of any unsecured debt.