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AML Compliance Software
KYC & KYB Solutions

Validient simplifies client onboarding and compliance with our automated platform that ensures regulatory adherence. Using trusted data and biometric verification, it streamlines AML, KYC, and KYB processes while offering features like PEP and sanctions screening, ongoing monitoring, and risk assessments. The centralized platform securely records all due diligence activities, ensuring comprehensive, well-documented compliance.

Compliance Made Effortless

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Organisation Structures

Find Global Organisation
Structures Instantly!

The ultimate compliance solution for identifying global organisation structures and risk.
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Global Ownership Structure

How Can Our AML Compliance Software

Help Your Business?

With our automated Due Diligence and Compliance Software, law firms, financial services and other regulated businesses can accelerate client onboarding so you can start working with them as soon as possible without compromising compliance. Achieve complete visibility of client interactions from initiation to conclusion. Our product is designed with a focus on you, to ensure compliance, security, and robust identity verification with risk management.
Client Onboarding

Speed Up Client
Onboarding

Manage AML

Organise Compliance

Client Visibility

Total Client
Visibility

Risk Assessment

Manage 
Risk

Safeguard

Secure 
Portal

  • "Partnering with Validient not only saved us significant amounts of money, but they also provided a streamlined process in line with our values for providing an excellent client service."

    Katie Moss CEO

    Otium Concierge
  • "Had to use this software for my recent house sale so that the solicitor could check my ID etc. Was much easier than the traditional way of taking copies ID to the solicitors office. The software was very easy to use and the process was quick. Can definitely see how this could help to speed up the conveyancing process."

    Lewis Shaw

  • "Fantastic service called me back within minutes and has made everything so straight forward with a fee per use as opposed to a monthly subscription, all in a very fair and easy to use service."

    Mat Blooming

    ZED-Power

On Average, Clients Are Onboarded

Within 24 Hours

Our KYC & KYB Solutions

Identity 
Verification

Identity verification using advanced biometrics,  facial matching and
 KYC automation.
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Commercial Client 
Onboarding

Streamline commercial client onboarding and identify beneficial owners using an interactive company structure
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Ownership Structure

Beneficial Ownership Identification

Navigate complex company structures and beneficial ownership instantly.
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Proof Of 
Funds

Access client bank statements through open banking technology and determine source of wealth through customisable questionnaires.
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Risk Assessment 
Generator

Create and standardise client and matter risk assessments using customisable templates to assess risk quickly.
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Ongoing 
Monitoring

Be alerted to company changes using specified parameters.
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Report Suspicious 
Clients

Discreetly flag and report clients internally for suspicious activity.
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Company Documents

Company Documents
Download

Access a wide range of company documents including financial statements, annual returns
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Compliance 
Overview

Manage reported clients, display all reported and confirmed PEPs, and view ongoing monitoring alerts through a comprehensive dashboard.
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Build Your Brand

At the core of the product is our unique client experience. Our platform allows you to represent your brand like never before, with custom-branded emails for welcoming clients and a fully branded portal. 

The whole onboarding process represents your brand using a client-centric approach and professionalism.

No App Needed

Validient doesn't need an app, that means neither you, nor clients need to download anything. One less thing for your clients to do.

Bespoke Branding

When it comes to your business, nothing is more important than the service you provide to your clients. Bespoke branding of the platform allows you to convey trust, professionalism, and a tailored user experience.

For What Industries?

Legal

The handling of complex, high-value transactions and client accounts places the legal industry in a vulnerable position with respect to money laundering. For legal teams, client identity verification is a non-negotiable component of due diligence and risk management. 

Validient specialises in the complete process of CDD, from the initial identification and verification, to the assessment of risk and ongoing monitoring on a client and matter basis, capturing the reasoning behind each decision.
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Financial Services

Known for its vulnerability to money laundering, the financial industry is categorised as high-risk with regards to AML compliance. It’s important for firms and organisations within this industry to have scalable solutions to keep up with the volume of clients with compromising compliance. 

Validient offers a standardised approach for you to collect the required information and assess the level of risk from each client, ensuring compliance with AML regulations whilst minimising friction within the onboarding process.
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Commercial Business

For the commercial sector, identifying and verifying commercial clients has the added complexity of navigating complex organisational structures frequently exploited by criminals for hiding their beneficial owners. 

Validient provides a clear overview of UK-based ownership structures and their associated directors and beneficial owners. Clearly identify the beneficial owner(s) that is being verified and see associated organisations.
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