Centralise

Compliance

Management

Unlock the power of technology to streamline and simplify your AML compliance management with our cutting-edge software. At Validient, we understand the intricate world of legal compliance management, and we've designed a comprehensive solution that simplifies AML adherence to help manage risk and keep you in control of your AML obligations.
Our Full Due Diligence Solution
Compliance Dashboard

What's Included

In The Compliance Add-on

client reporting

Reporting Suspicious Clients

With this feature, you have a straightforward mechanism to report any suspicious clients to your reporting officers, ensuring that all risky clients are identified and investigated. We provide you with the peace of mind that comes from proactively identifying and addressing potential risks.
Risk assessment Maker

Risk Assessments Generator

With this innovative tool, you can create templates to digitally standardise custom risk assessment forms tailored to the specific needs of your business or industry. Not only does it save valuable time and effort, but it also ensures consistency in risk evaluation. What sets this feature apart is its pre-filling capability, which leverages data and insights to automatically populate relevant risk assessment fields.
dashboard

Compliance Management Dashboard

This intuitive interface provides a comprehensive overview of your compliance measures in one convenient location, offering you real-time insights and control over various compliance aspects. With a glance, you can monitor your clients, track changes, and access vital tools, streamlining your efforts and reducing the complexity of navigating multiple systems.
PEP

PEP Reporting And Reviewing

Simplify the assessment and review of an individual's Politically Exposed Person (PEP) status. With this tool, you can swiftly and accurately evaluate the PEP status of clients, view all clients who are PEPs, and track the reasoning why an individual was marked as a PEP to present to auditors when required.


This not only streamlines the due diligence process but also provides you with a clear, up-to-date understanding of the number of PEPs you have as clients and provides you with greater visibility for reducing risk.

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