Validient
Validient provides an automated software platform designed to enhance Due Diligence and Compliance processes, utilizing technologies such as identity verification, biometric facial recognition, and open banking to meet Anti-Money Laundering (AML) standards. The platform facilitates compliance checks, including Know Your Customer (KYC) procedures, while ensuring secure documentation of due diligence activities.
- Category: Governance/Compliance/Risk Management
- Location: Newport, Newport, United Kingdom
- Founded: 2021-06-01
- Total funding: 992408
- Website: https://validient.com
Founders & Team
- Ieuan Leigh — CEO/Founder
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Frequently Asked Questions
What is Validient?
Validient provides an automated software platform designed to enhance Due Diligence and Compliance processes, utilizing technologies such as identity verification, biometric facial recognition, and open banking to meet Anti-Money Laundering (AML) standards. The platform facilitates compliance…
Who founded Validient?
Validient was founded by Ieuan Leigh.
What category does Validient fall under?
Validient is a legal technology company in the Governance/Compliance/Risk Management category.
Where is Validient based?
Validient is based in Newport, Newport, United Kingdom.
When was Validient founded?
Validient was founded in 2021.