Customer Due Diligence
Identify and Verify Your Customers
Validient is a digital client onboarding system for law firms, real estate agents, and other regulated businesses. We automate the Know-Your-Customer and Anti-Money Laundering processes for customer identification, screening, and monitoring for regulatory compliance. A unique assessment solution for preventing money laundering and fraud using automated identity verification by performing enhanced due diligence.
Identity and Document Authentication
Biometric Facial Recognition
Anti-Money Laundering Checks
Politically Exposed Persons ChecksMore on Customer Due Diligence