About Validient
Validient is a company based in Newport (United Kingdom) founded in 2021 by Thomas Elliott and Ieuan Leigh. Validient has raised $741.06 thousand across 3 funding rounds from investors including Development Bank of Wales and Wesley Clover. The company has 5 employees as of June 30, 2022. Validient offers products and services including Identity Verification, Commercial Client Onboarding, Risk Assessments, Ongoing Monitoring, and Proof Of Funds. Validient operates in a competitive market with competitors including Nexl, Caseflood.ai, LawLytics, Lexicata and Legal Gantt, among others.
- Headquarter Newport, United Kingdom
- Employees 5 as on 30 Jun, 2022
- Founders Thomas Elliott, Ieuan Leigh
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Sectors
Professional & Legal Services
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Email
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Phone
*********
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Website
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Social
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- Legal Name Validient Ltd
- Date of Incorporation 11 Jun, 2021
- Jurisdiction NEWPORT, WALES
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$741.06 K (USD)
in 3 rounds
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Latest Funding Round
$380.27 K (USD), Seed
Feb 27, 2024
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Investors
Development Bank of Wales
& 1 more
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Employee Count
5
as on Jun 30, 2022
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Products & Services of Validient
Validient offers a comprehensive portfolio of products and services, including Identity Verification, Commercial Client Onboarding, Risk Assessments, Ongoing Monitoring, and Proof Of Funds.
Uses biometrics for secure client identity checks
Streamlines onboarding for business clients
Generates assessments to evaluate client risks
Tracks changes and alerts for compliance
Accesses bank statements via open banking
Funding Insights of Validient
Validient has successfully raised a total of $741.06K across 3 strategic funding rounds. The most recent funding activity was a Seed round of $380.27 thousand completed in February 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Seed — $380,268
- First Round First Round
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2024 | Amount | Seed - Validient | Valuation | Development Bank of Wales , Wesley Clover |
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| Jan, 2022 | Amount | Seed - Validient | Valuation |
investors |
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| Dec, 2021 | Amount | Seed - Validient | Valuation |
investors |
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Investors in Validient
Validient has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Development Bank of Wales and Wesley Clover.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Provider of equity funding and business & property development loans
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Founded Year | Domain | Location | |
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Investment management firm investing in startups and established companies
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Founded Year | Domain | Location |
Investments & Acquisitions by Validient
Financial Statements - Validient
Validient Comparisons
Competitors of Validient
Validient operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Nexl, Caseflood.ai, LawLytics, Lexicata and Legal Gantt, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Lawyer interactions are captured and analyzed into actionable insights.
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| domain | founded_year | HQ Location |
AI-powered CRM software is offered for law firms.
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| domain | founded_year | HQ Location |
Marketing tools for lawyers
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| domain | founded_year | HQ Location |
Client intake and CRM software is offered for law firms.
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| domain | founded_year | HQ Location |
Offers cloud-based CRM software for attorneys and clients.
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Frequently Asked Questions about Validient
Validient was founded in 2021.
Validient is headquartered in Newport, United Kingdom.
Ieuan Leigh is the current CEO of Validient. They have also founded this company.
Validient is a funded company, having raised a total of $741.06K across 3 funding rounds to date.
As of Jun 30, 2022, the latest employee count at Validient is 5.
Validient was founded in 2021 in Newport, United Kingdom, within the legal technology sector. A CRM platform is operated to assist law firms with client onboarding and verification. KYC, KYB, and anti-money laundering processes are automated through integrated systems. Document uploads are facilitated via a portal for officers and users, followed by report generation upon verification completion. Workflow tasks are organized to streamline operations.
Validient's top competitors include Nexl, Caseflood.ai and Lexicata.
Validient offers Identity Verification, Commercial Client Onboarding, Risk Assessments, Ongoing Monitoring, and Proof Of Funds.
Validient has 2 investors. Key investors include Development Bank of Wales, and Wesley Clover.