Validient
Validient offers automated Due Diligence and Compliance Software that supports the client onboarding process. Their platform enables identity verification using data sources and biometrics to ensure compliance with AML, KYC, and KYB regulations.
- Proof Of Funds
- Risk Assessments
- Ongoing Monitoring
- Compliance Dashboard
- Identity Verification
- Commercial Onboarding
- Reporting Suspicious Clients
- Beneficial Ownership Identification
Locations
Company Details
Validient is operated by Validient Ltd and is a Active company incorporated on 11 June 2021 with the registered office located in Newport, Gwent. Validient Ltd was registered 4 years ago.
Status
Active
Size
Micro
Directors
4
Age
4 years old
Employees
5
Turnover
Unreported
Total Assets
£151.72K
Cash in Bank
£136.96K
Total Liabilities
-£355.05K
Teams
7
6
2
Founder & CEO • Joined Jun 2021
Chief Technology Officer • Joined Sep 2020
Chief Marketing Officer • Joined Nov 2020
Chief Marketing Officer
Junior Full Stack Engineer • Joined Mar 2022
Board Advisor • Joined Oct 2022
Board Advisor • Joined Jan 2022
Founder & CEO • Joined Jun 2021
Chief Technology Officer • Joined Sep 2020
Chief Marketing Officer • Joined Nov 2020
Chief Marketing Officer
Board Advisor • Joined Oct 2022
Board Advisor • Joined Jan 2022
Chief Technology Officer • Joined Sep 2020
Junior Full Stack Engineer • Joined Mar 2022