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


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

Proof Of Funds Reports

Risk Assessment

Manage Risk

Secure and

Get Proof Funds Reports

In Minutes

Solutions For Financial Services


Individual identity verification using a combination of biometrics and trusted third-party data sources.
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Proof Of

Access 6 months of client bank statements using open banking technology.
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PEP and Sanctions

Automated PEP and Sanctions screening and internal reporting of PEPs or sanctioned individuals.
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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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