Easily manage your firm’s risk with this intuitive dashboard that provides a full compliance overview. Enabling your team to quickly identify and respond to compliance risks.
compliance overview

Stay 1 Step Ahead

Monitor PEP

Closely Monitor 

Organise PEP

Organise Reported Clients

PEP nad Sanctions

Monitor Client Changes


View Outstanding Actions

How Does It Work?

Employees Report Suspicious and High-Risk Clients

Employees have the option to report clients they deem suspicious and confirm PEPs / Sanctioned individuals that appear in AML reports. Employee reports capture who it was that reported the client, when and for what reason.

Displays Actionable 

Our compliance overview is a centralised view of your firm’s client insights that highlights reported clients and displays ongoing monitoring alerts for you and your team to take action.


Assess and delegate tasks to quickly to manage your firm’s risk whilst seamlessly retaining a history of events to be used for audits.

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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