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Risk Assessment Generator

Validient provides a key tool for assessing client risk when conducting due diligence. Create standardised risk assessments for your fee earners to complete to determining client risk. This streamlined approach ensures consistency and compliance across all risk assessments.
Risk Assessment

Assess with Confidence

Matter_Client_RiskAssessment

Generate both Client and Matter Risk Assessments

Document Reasoning

Document Reasoning and Level of Due Diligence

Standard Questions

Standardise 
Questions

Compliance Approval

Request Approvals from the Compliance Team

How Does It Work?

Create Template

Create a template that includes tailored questions to typical clients for your fee earners to answer and include descriptions for additional context.

Answer Questions

Select between Client and Matter within the client tab before answering questions based on the selected template.

Generate Reports

Once completed, specify the level of due diligence, risk level, and your reasoning behind your decision. A report will be generated which includes all answers and comments, before being sent to the compliance team for review.

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

Risk assessments are a fundamental component of Anti-Money Laundering (AML) frameworks and are specifically mandated in several key regulations and guidelines such as UK Money Laundering Regulations and Financial Action Task Force (FATF) recommendations. Documenting the decision making of the risk level, level of due diligence and reasoning is also key.
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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