Validient
Newport
About Validient
Validient is a platform that automates the client onboarding and compliance processes for law firms and regulated businesses. The solution is to prevent money laundering and fraud through automated identity verification and thorough checks. The platform helps compliance management by providing tools for screening politically exposed persons and sanctions. Validient assists firms in verifying clients and managing compliance risks while ensuring they meet global standards.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 1 – 10
- Total funding: $380.4K
- Funding stage: Seed
- Last round: Seed (Feb 2024)
- Website: validient.com
- Phone: 44 1633 981332
Industries & Categories
Fraud Detection, Risk Management, Software
Social Profiles
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