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Validient logo — Transforming Client Due Diligence for Law Firms and Professi...

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 +1
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.

Taxonomy: 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 •••••• 2
Investor Investor
27 Feb 2024

Validient Alternatives & Competitors

Validient vs
NSM
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Validient vs
Ivory Wealth Management, Inc.
Ivory Wealth Management, Inc. United States

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Validient vs
Atfinity: Software for KYC/KYB/AML and client onboardings
Atfinity: Software for KYC/KYB/AML and client onboardings Switzerland

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31 employees
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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 the following industries: Big Data.
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 NSM, Ivory Wealth Management, Inc., Atfinity: Software for KYC/KYB/AML and client onboardings, Cyber Realm Solutions, valid8Me. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Validient and NSM 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.

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