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Onboard Clients 
With Confidence

Validient provides  comprehensive automated Due Diligence and Compliance Software that streamlines the client onboarding process without compromise . Our platform facilitates seamless identity verification using trusted data sources and biometrics to facilitate Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) checks. It also includes Politically Exposed Persons (PEP) and sanctions screening, ongoing monitoring, proof of funds, custom questionnaires, and risk assessments. Our centralised platform also efficiently records all due diligence activities, ensuring that every decision is well-documented ensuring robust compliance with AML regulations.

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How Can Our 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.

Speed Up Client
Onboarding

Manage AML

Organise Compliance

Total Client
Visibility

Risk Assessment

Manage 
Risk

Secure 
Portal

On Average, Clients Are Onboarded

Within 24 Hours

Our Solutions

Identity 
Verification

Identity verification using advanced biometrics and facial matching.
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Commercial 
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.

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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