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Client Onboarding for Law Firms

Secure and efficient client onboarding for legal professionals. Streamlining identity verification and compliance processes using your brand, for both individual and commercial clients.
Legal

Why Use

Validient?

The perfect platform to centralise your client due diligence and represent your brand. Cut client onboarding time from days to hours and manage AML compliance for both individuals (KYC) and businesses (KYB) all within a single platform.

Automated To 
Save You Time

Same Day
Verification*

Risk Assessment

Standardised
Risk Assessments

Manage AML

Manage AML Compliance

Secure For Your
Peace Of Mind

Increase onboarding by up to

80% Faster!

Solutions For Law Firms

Validient covers all aspects of the client due diligence process. From id verification to risk management with a full audit trail of decision making. Key features include a user-friendly dashboard that provides real-time updates and comprehensive displays on client information and activity, risk assessments, and assigned tasks.

Identity 
Verification

Collect documents for client identification and verification,
for both remote and in-person.
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Commercial
 Onboarding

Fast commercial onboarding and overview of commercial structures and beneficial owners.
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Proof Of
Funds

Access client bank statements and highlight suspicious transactions over specified thresholds.
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Risk Assessments

Create and standardise risk assessments for both client and matters, with a simple interface for 
quick completions.
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PEP and Sanctions
Screening

Automated PEP and Sanctions screening with internal PEP reporting for close monitoring.
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Compliance 
Dashboard

Overview of compliance activity such as reported PEPs, ongoing monitoring alerts and suspicious client reports.
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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.
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