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Identity
Verification

We use advanced facial recognition technology and match against authenticated identity documents to meet international standards of identity verification. Minimising errors and increasing reliability.
Biometric_id_onboarding

Verify With Certainty

Same Day
Verification*

Biometrics

Biometric Facial
Comparison

Photographic ID
Verification

Audit

Matched against Reliable External Sources

Clients Verified On Average Within

24 Hours

How Does It Work?

Collect Documents

Your clients upload their documents and liveness image through our secure branded portal.

Take a liveness image

Your client takes an image which is then assessed for any modifications that would suggest fraud. An additional action to perform is also requested if the initial request is inconclusive.

Verify the Client

We check all the information provided then return you a clear report of the findings.

For Industries

Legal

The handling of complex, high-value transactions and client accounts places the legal industry in a vulnerable position with respect to money laundering. For legal teams, client identity verification is a non-negotiable component of due diligence and risk management. 

Validient specialises in the complete process of CDD, from the initial identification and verification, to the assessment of risk and ongoing monitoring on a client and matter basis, capturing the reasoning behind each decision.
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Financial Services

Known for its vulnerability to money laundering, the financial industry is categorised as high-risk with regards to AML compliance. It’s important for firms and organisations within this industry to have scalable solutions to keep up with the volume of clients with compromising compliance. 

Validient offers a standardised approach for you to collect the required information and assess the level of risk from each client, ensuring compliance with AML regulations whilst minimising friction within the onboarding process.
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Commercial Businesses

For the commercial sector, identifying and verifying commercial clients has the added complexity of navigating complex organisational structures frequently exploited by criminals for hiding their beneficial owners. 

Validient provides a clear overview of UK-based ownership structures and their associated directors and beneficial owners. Clearly identify the beneficial owner(s) that is being verified and see associated organisations.
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PEP & Sanctions Screening

As Standard

Our AML reports include Politically Exposed Persons (PEP) and Sanctions screening as standard features to efficiently identify potential PEPs and Sanctioned individuals. Report identified PEPs internally within the platform and categorise between Foreign from Domestic to help manage risk.
PEP nad Sanctions
Standards Financial Action Task Force (FATF)-01

Standards

This process is designed to meet international standards set by prominent organisations such as the Financial Action Task Force (FATF) and the International Organisation for Standardisation (ISO) to ensure accuracy and reliability.
Top Manager

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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