Transforming Client Due Diligence for Law Firms and Professional Services - KYC | KYB | Risk Management | Client Portal
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.
Compare Validient with 3 companies in Software-Development
| Comparison Field |
ValidientMain Company |
ING Hubs PolandView Profile |
No
Norkom TechnologiesView Profile |
RelyComplyView 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
|
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