Digital KYC and Compliance Management For Financial Services
Streamline financial KYC processes with our comprehensive financial compliance software. Meet global KYC and AML standards by verifying clients and managing risk at scale.
Why Use
Validient?
Don’t compromise compliance for convenience. Standardise and automate client onboarding whilst managing risk at scale with our secure and simple to use, financial compliance software. Reduce client onboarding time from days to hours with comprehensive KYC checks and generate proof of funds reports using open banking technology.
Onboard Clients at Scale
Same Day Verification*
Proof Of Funds Reports
Manage Risk
Secure and Compliant
Get Proof Funds Reports
In Minutes
Solutions For Financial Services
Identity Verification
Individual identity verification using a combination of biometrics and trusted third-party data sources.
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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