Validient is a leading provider of automated compliance and due diligence software, designed to streamline client onboarding for law firms and professional services.
Our platform ensures robust AML, KYC, and KYB checks using advanced biometrics and trusted data sources. We offer seamless identity verification, risk assessments, and ongoing monitoring, all within a secure and branded portal.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Newport, South Wales, Gb
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://validient.com
- Keywords
- legal technology, anti-money laundering, commercial client onboarding, client engagement, know your customer, know your business, real-time monitoring, customer due diligence.
- HQ
- Newport, South Wales
Validient Questions
Validient's website is https://validient.com
Validient's LinkedIn profile is https://uk.linkedin.com/company/validient
Validient has
4 employees.
View email and phone details for 4
employees at Validient.
Validient's industry is
Software Development
Validient's top competitors are
The Alacrity Foundation Uk,
Xibo Open Source Digital Signage,
Xama Aml,
Arctic Wolf,
Legal Tech In The South West,
Firmcheck,
Clearpeople,
Intuitix,
Talkative,
Hoowla - Legal Case Management Software.
Validient's categories are Software Development
Validient's founding year is 2021
