Digital Client Onboarding for Law Firms

A digital client onboarding and verification system for commercial law firms to automate Know your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes
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Verify Identity Legal tech Onboarding Sollutions

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What does Validient do?

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How do Validient do it?

We verify the identity of your commercial clients

Our client onboarding system delivers a unique client experience that not only reduces manual tasks but increases your clients satisfaction. Our checks are robust and adhere to all regulations:
GDPR compliant
KYB, KYC, AML checks
Integrations with your current systems
Ongoing PEP and company monitoring

We verify the identity of your corporate clients

Our product delivers a unique client experience that not only
reduces manual tasks but increases your clients satisfaction.
Our checks are robust and adhere to all regulations:
GDPR compliant
AML and KYC checks
Integrations with your current systems
Ongoing PEP and company monitoring
1

Company Select

Easy and up to date company search 
and select through our system
2

Officer Select

Select the required officers who
need to be onboarded
3

Document Upload

A secure and intuitive document 
upload portal for all officers
4

Get Verified

All KYB, KYC,  AML, and PEP
checks are done and reports made
what are

Our Solutions?

  • Verify Identity Legal tech Onboarding Sollutions

    Digital Onboarding

    We automate the KYB, KYC and AML process
    and onboard clients much faster.
  • Verify Identity Legal tech Onboarding Sollutions

    Actions Management

    Organise your workforce with tasks and
    never forget to send that email again
  • Verify Identity Legal tech Onboarding Sollutions

    Ongoing Monitoring


    Get notified in seconds when a company files for insolvency. Produce reports of changes to a business. Keep you risk exposure under control
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Get in touch

We are actively working with the legal and professional service industry to create a product that solves a real world issue, advised by experts in the fields with decades of experience and knowledge, we aim to deliver the best product possible. 

Get in touch with us, we will arrange a call and we can show you how we can transfer yours and and your clients relationships by automating all your time consuming tasks.
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