Validient
About
Validient offers an automated software platform built to improve Due Diligence and Compliance processes, using technologies such as identity verification, biometric facial recognition, and open banking to meet Anti-Money Laundering (AML) standards. The platform supports compliance checks, including Know Your Customer (KYC) procedures, while ensuring secure documentation of due diligence activities.
Start your evaluation
Build an RFI/RFP
Free
Add your requirements and gather responses and competitive bids from qualified providers on your timeline.
Stay anonymous while you review and compare.
Start an RFI/RFP