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Ongoing
Monitoring

Track updates from regulatory filings that provide real-time notifications on changes that could impact your client’s risk profile.
Ongoing monitoring

Stay Informed

Client Updates

Ongoing monitoring

Automate Check Renewals

Monitoring Filters

Set Parameters for Company Changes

Document Alerts

Expired Documents Reminders

How Does It Work?

Onboard Client

Create an onboarding for your client within the system.

Select Parameters and Automate

Enable automated ongoing monitoring checks and select your frequency on how often they should be renewed. For commercial clients, select company and officer updates you’d like to be alerted to.

Respond Quickly

Get alerted to any company or officer changes to review quickly, and act accordingly.

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 Sercives

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. V

alidient 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

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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