Validient Alternatives & Competitors

8 companies similar to Validient — Transforming Client Due Diligence for Law Firms and Professional Services - KYC...

Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

7 Seed $2.35M

Miami, United States

Analytics Big Data +4

IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automa...

51-200 Series C $21.50M

Analytics Big Data +2

IDfy

Unlocking value for genuine people and entities

901 Corporate Round $4.16B

Mumbai, India

Big Data IT +2

FrankieOne

Leaders in compliance, identity verification and fraud detection, helping companies onboar...

96 Series A $46.00M

Melbourne, Australia

API Analytics +3

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ComplyCube

The new standard in identity & KYC verification

20 Pre-Seed

London, United Kingdom

API Analytics +3

APLYiD

Smart. Simple. Safe. A cutting-edge digital identity verification and Anti-Money Launderin...

27 Series A $7.00M

Auckland, New Zealand

Big Data SaaS

Sumsub

The power of one verification platform

953 Series B $36.00M

Limassol, Cyprus

Analytics Big Data +5

InvestGlass

The Swiss CRM platform which embeds Digital Onboarding, and CRM automation.

4 Series A $1.10M

Geneva, Switzerland

Automation Big Data +3

About Validient

Validient is a law firm compliance management startup based in the United Kingdom that specializes in automating the commercial client onboarding process and enhancing client engagement. Founded in 2021, the company has recently secured a £300.00K Seed Round investment on 27 February 2024. The investment was led by the...

Business keywords

Compliance Management, KYC, Ongoing Monitoring, Risk Assessments, Client Portals, Compliance Dashboards, Legal Industry, Client Onboarding, Engagement, Client Lifecycle

Frequently Asked Questions

Companies similar to Validient include Preventor, IdentityMind, IDfy, FrankieOne, ComplyCube. They work in Big Data and share Validient's focus on kyc.

Bounce Watch lists 8 companies that share Validient's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

Validient Profile Preventor Alternatives IdentityMind Alternatives IDfy Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Validient on 12 Sep 2024. The 8 companies listed here were last checked between 12 Sep 2024 and 12 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.