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Validient

Validient is a digital client onboarding system for law firms, real estate agents, and other regulated businesses.

Backed by

Development Bank of WalesDevelopment Bank of Wales
Wesley CloverWesley Clover

Raised 0.38M EQUITY on February 27, 2024

About

Validient provides an automated compliance management and due diligence platform for UK law firms and regulated businesses, centralizing client onboarding, risk assessment, and regulatory reporting workflows.

Mission

Founded in 2021 after completing the Alacrity Foundation programme, Newport-based Validient offers an automated compliance management and due diligence system for law firms and regulated businesses across the UK. The company was founded by Ieuan Leigh, Katie Turnbull, Thomas Elliott and Gareth Williams and received strategic support from Capital Law during the 15-month programme. Validient is the only Welsh tech company to secure a place on the LawtechUK Programme. Management says the new funding will be used to further develop the product and invest in sales resources to support UK-wide expansion. Financially, the business secured a second investment of £300,000 in this round and has prior backing from the same investors.

Quick Facts

Founded

2021

Funding

EQUITY

Industry

Fraud Detection, Risk Management, Software

Team Size

1-10

Headquarters

Newport, New South Wales, Australia

Validient | Matchbox | Matchbox