Verify Identities With Certainty
Validient is an automated compliance and due diligence system for law firms and regulated businesses. You can now 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.
Our solution gives you:
Identity and Document Verification
Biometric Facial Recognition
Anti-Money Laundering Checks
Politically Exposed Persons Checks
Corporate Ownership Structure
Full Proof Of Funds Reports In Minutes
Open banking can help reduce money laundering risk by enhancing customer due diligence and verification processes. You can get access to your client's transactions to help validate proof of funds and source of wealth and significantly improve the effectiveness and efficiency of your anti-money laundering efforts.
Identify Ownership Structures Instantly
A vital tool that enables individuals and businesses to gain insights into the ownership and organisational hierarchy of a particular entity. This service allows users to scrutinise the ownership relationships, partnerships, subsidiaries, and shareholders associated with a company, providing transparency and clarity within the corporate world and helping you locate the beneficial owner quicker than ever before.
Be Alerted To Client Changes In Real Time
Aimed at maintaining the integrity and security of client relationships. Our ongoing monitoring involves the continuous surveillance and assessment of client accounts and activities to identify any irregularities, potential risks, or changes, including insolvencies, bankruptcies and much more. Fully understand your business relationship and all associated risk factors.
Dictate Risk Parameters
Change of Leadership Alerts
Unique Monitoring Dashboard
Post Onboarding Tasks For Clients
Following onboarding, we give businesses the tools to create and request digital tasks to streamline client interactions, ensuring seamless and paperless processes. Tasks such as:
Engagement Summary Review And Sign
Additional Document Requests
Proof Of Funds Requests
Bespoke Task Creation