Commercial Know Your Business (KYB) Solution

Onboard commercial clients with ease through a secure, user-friendly portal where they can select and verify officers, submit documents, and receive relevant updates. A unique Know Your Business (KYB) solution that clearly displays corporate structures and their beneficial owners through an interactive map and receive alerts with ongoing monitoring.
Know Your Business

Why Use


Cut onboarding time from days to hours with our secure, branded platform for your clients to upload documentation necessary for Know Your Business (KYB) verification and retrieve valuable insights from reliable external sources.

Automated To 
Save You Time

Same Day


Identify Beneficial Owners


Navigate Organisation Structures

Secure and Compliant

Identify Organisations

In Seconds

Solutions For Law Firms


Identify and verify beneficial owners and associated individuals
Learn more

Organisation Onboarding

Verify multiple individuals within an organisation and view the organisations structure
Learn more
Ownership Structure

Beneficial Ownership Identification

Navigate complex company structures to identify beneficial ownership.
Learn more
Company Documents


Access company documents and download directly from Companies House
Learn more

Proof Of

Access client bank statements to detect suspicious transactions
Learn more

PEP and Sanctions Screening

Identify associated PEPs and Sanctioned individuals
Learn more

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.
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram