Due Diligence

Accelerate commercial client onboarding using Validient to 
pre-screen clients using our instant company lookups tool, verify multiple beneficial owners and identify corporate structures using data directly from Companies house all in one place.
Our Full Due Diligence  Solution
Commercial AddOn

What's Included

In The Commercial Add-on


Commercial Identity Verification

Seamless identity verification for officers and directors within organisations and charities through full KYC and KYB reports. With our feature, you can confidently navigate the complex landscape of organisational leadership, mitigating risks and upholding the highest standards of integrity and accountability.

Beneficial Ownership Structure

Identify ownership structures and beneficial ownership within organisations and charities. This simplifies the due diligence process and provides invaluable insights into the ownership hierarchy. As a result, businesses can make well-informed compliance decisions, mitigate risks, and easily ensure regulatory compliance.

Ongoing Client Monitoring

Following commercial client onboarding, our ongoing client monitoring feature provides real-time updates directly from Companies House, ensuring you stay informed about the current status of your client's organisation. This live data feed offers immediate insights into changes such as director appointments, financial reports, or any adverse information that may impact your business relationship.

Onboard Clients 
Up To 90% Faster

Book A Demo Today
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