Coming soon

Global KYB Ownership Structures

Sign-up to get early access to our brand new KYB functionality 👇 
Ownership
Ownership

Global Ownership Structure

The entire structure of a company with data from global jurisdictions including assets
PEP nad Sanctions

Enhanced Sanctions Checks

Sanction checks and high-risk traces throughout the entire company structure
Risk Assessment

Risk Assessments

Complete client and matter risk assessments associated with business clients

Trusted By

Partnering with Validient not only saved us significant amounts of money, but they also provided a streamlined process in line with our values for providing an excellent client service

Katie Moss CEO 

Otium Concierge

Top Manager

On Average, Clients Are Onboarded

Within 24 Hours

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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