Verification Checks for Law Firms and
Regulated Business

Simplify your onboarding solutions with our automated, digital, online AML & KYC platform. Collect documents, and process Know-Your-Customer (KYC) & Anti-Money Laundering (AML) background checks for fraud prevention and legal compliance.
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Anti-Money Laundering Onboarding
Know Your Customer Checks

Anti-Money Laundering 
Client Onboarding

Validient is a digital client onboarding system for law firms, solicitors and all regulated businesses that automates 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.

Know Your Customer Checks (KYC)

Assess the authenticity of official identity documents submitted by clients using Validient's automated identity verification checks.

Checks for Politically Exposed Persons (PEPs) and underlying sanctions and terrorism screening are performed.

Address verifications, facial likeness and Companies House checks are completed for additional security.
"The product you have built is extremely slick... your user experience sets you apart in the market"

Head of LegalTech

Product tester

Verify Clients up to 80% Faster

Know exactly who your clients are.  We verify the identity of Individuals and commercial clients.

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Partnered with LawTech UK

We are proud of our innovation and are part
of the LawTech UK sandbox.
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Giving Regulated Business 
Peace of Mind by Building Trust 
With New Clients

Validient helps law firms, accountants, solicitors, IFAs, estate agents plus other regulated businesses to securely onboard clients. Our solution removes the timely human element when new clients apply, automating document upload a verification checks.
We include identity document checks, PEPs and sanctions screening, address verification and face matching liveness biometrics. Validient is uniquely designed to make AML compliance simpler by digitising and automating the process.
We're built for:
Law Firms
Estate Agents

Discover more about our commercial AML checks

Watch our short explainer video to find out more 
about what our KYC software does.

A Digital Onboarding Platform

Creating a rapport with new clients typically meant manually checking government institutions, financial services and monetary transactions.

Validient automates this process in the first instance, allowing customers to upload proof of identity, proof of address and other relevant documentation to the platform along with photos and scans of official documents, 24 hours a day, 7 days a week. 

Validient then checks secure, verified databases to report on the identity-check of the individual. Using the same process, Validient helps identify if the individual appears on any politically exposed person (PEP) lists.
Validient's AML Solution Protects Your Business
Verify identity through liveness detection from an official document check
Check for Politically Exposed Persons (PEP)
Measure sanctions, terrorist financing and business relationships
Demonstrate senior management and linked beneficial ownership structure through Companies House
Prevent fraud through continuous risk assessments
Integrate with official authorities for credit, behaviour and profile basis
"Easy to use for clients and firms, and takes the headache away for compliance teams"

Legal Team Compliance Officer

Product tester
Anti-Money Laundering (AML)

Anti-Money Laundering (AML)

We adhere to all policies and legislation to ensure businesses can easily monitor new and existing clients to prevent money laundering, and comply with legal requirements to actively monitor for and report suspicious activities.
More Information on AML

Know Your Customer (KYC)

We ensure a specific set of standards are met to verify customers, their risk profiles, and their financial profiles. Validient verifies the identity of your clients through name matches and document authenticity, whilst adhering to all regulations. 
More Information on KYC
Know Your Customer (KYC)
Know Your Business (KYB)

Know Your Business (KYB)

Validient's client management platform verifies the address, and ultimate beneficial ownership (UBO) of the company to identify any money laundering, terrorist financing, tax crimes and phishing scams by all associated managers and directors of a company.
More Information on KYB

Politically Exposed Person (PEP)

A Politically Exposed Person is someone potentially more susceptible to bribery or corruption so Validient includes an extra identity check to rule a client out as being politically exposed. 
More Information on PEP
Politically Exposed Person(PEP)
Improved Client Experience
What AML checks are Performed?

Improve Client Experience and Reduce Manual Procedures

AML checks play a critical role in meeting the essential regulatory requirement to undertake ongoing client due diligence. Validient performs automated AML checks to know your clients and customers are who they say they are. Verifying background checks ensures a trusted understanding of any risks associated with doing
business together.

AML checks are integral to the best practice of knowing your customer. KYC shouldn't just act at the start of a relationship, so Validient takes a proactive approach to AML compliance by using tools to monitor customer behaviour continuously. Should any abnormal patterns be identified, additional money laundering checks would be necessary to determine whether the behaviour indicates financial crime.

What AML checks are Performed?

During the client onboarding process, Validient's AML processes are essential for ensuring regulated businesses have the controls, processes and intelligence to identify and protect against the potential risk of money laundering. 

Client screening, transaction assessments and transaction monitoring are all AML systems that have an important role in helping to establish when AML checks need to be run in line with the circumstances outlined above. 

Effective client screening, transaction screening and transaction monitoring processes will provide an accurate understanding of the risk and in turn, the level and intensity of the anti-money laundering checks each customer and transaction requires.
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