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Validient

Transforming Client Due Diligence for Law Firms and Professional Services - KYC | KYB | Risk Management | Client Portal

Founded 2021 United Kingdom United Kingdom 7 employees Seed Total: $300.00K Big Data

General Information

Company Name Validient
Founded Year 2021
Location United Kingdom United Kingdom
Employees 7
Industries Big Data
Funding Stage Seed
Social

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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 Development Bank of Wales and Wesley Clover. Validient's focus on transforming client-facing processes in the legal industry, including KYC, ongoing monitoring, risk assessments, client portals, and compliance dashboards, presents an innovative solution with significant potential in the legal tech sector.

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

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round £300.00K 2
Development Bank of Wales, Wesley Clover
27 Feb 2024

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FAQ About Validient

Transforming Client Due Diligence for Law Firms and Professional Services - KYC | KYB | Risk Management | Client Portal
Validient was founded in 2021.
Validient is headquartered in United Kingdom.
Validient operates in Big Data. Its work centres on Compliance Management, KYC, Ongoing Monitoring and Risk Assessments.
Validient has approximately 7 employees.
Validient has completed 1 funding round, raising a total of $300.00K. The latest funding stage is Seed.
Top alternatives and competitors to Validient include Preventor, IdentityMind, IDfy, FrankieOne, ComplyCube. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Validient and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Validient, https://bouncewatch.com/company/validient, updated 10 October 2024. When citing, please name BounceWatch and link this page.

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