Validient

Validient

Software-Development

Company Tagline

Transforming Client Due Diligence for Law Firms and Professional Services - KYC | KYB | Risk Management | Client Portal

Industry Category
Software-Development
Company Description

Validient is at the forefront of transforming client due diligence through innovative software solutions. Specializing in automating compliance for law firms and professional services, Validient offers a robust platform designed to streamline client onboarding processes. With a focus on KYC, KYB, and risk management, Validient ensures that businesses can confidently navigate the complexities of regulatory requirements.

Located in Newport, South Wales, Validient leverages advanced biometrics and trusted data sources to deliver seamless identity verification, risk assessments, and real-time monitoring. The Validient platform provides a secure and branded portal, enhancing client engagement and fostering trust. Validient’s commitment to cutting-edge technology ensures that clients receive the most effective and efficient solutions for anti-money laundering and customer due diligence.

Validient continues to drive innovation in the legal technology sector, offering comprehensive tools for commercial client onboarding and ongoing compliance. Discover how Validient can transform your client due diligence processes and elevate your firm's compliance standards. We invite the manager of Validient to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.

Key Personnel / Employees
Katie Turnbull Gareth Williams Alys Carlton (Chair | NED | Adviser | Coach) Gareth Williams

Compare Companies Side by Side

Compare Validient with 3 companies in Software-Development

4 Companies
Comparison Field
Validient
Validient
Main Company
ING Hubs Poland
ING Hubs Poland
View Profile
No
Norkom Technologies
View Profile
RelyComply
RelyComply
View Profile
Founded Year
2003 1998 2020
Company Size
1,001-5,000 201-500 11-50
City
London, United Kingdom
Country
United Kingdom
Skills & Keywords Comparing with main company
15 Total Skills
Client Due Diligence AML KYC KYB Legal Technology Risk Management Compliance Software client engagement customer due diligence anti-money laundering know your customer legal technology commercial client onboarding know your business real-time monitoring
15 Total 1 Common 14 Unique
Match 7%
Common Skills:
AML
Unique Skills:
big data cloud computing cloud native data analysis finance fintech +8
7 Total 7 Unique
Unique Skills:
anti-fraud compliance software detection enterprise investigation financial compliance financial crime +1
13 Total 1 Common 12 Unique
Match 7%
Common Skills:
AML
Unique Skills:
adverse media client risk assessment compliance KYC/KYB PEP screening reporting +6
4
Total Companies
1998
Oldest Founded
1
Countries
48
Unique Skills

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Alternative Company Names

This company is also known as

Validient 有效验证 वैलिडिएंट فاليدينت Валидиент