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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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 |
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| 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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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| 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 |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Validient
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Validient
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| 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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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Validient
Frequently Asked Questions about Validient
When was Validient founded?
Validient was founded in 2021.
Where is Validient located?
Validient is headquartered in Newport, United Kingdom.
Who is the current CEO of Validient?
Ieuan Leigh is the current CEO of Validient. They have also founded this company.
Is Validient a funded company?
Validient is a funded company, having raised a total of $741.06K across 3 funding rounds to date.
How many employees does Validient have?
As of Jun 30, 2022, the latest employee count at Validient is 5.
What does Validient do?
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.
Who are the top competitors of Validient?
Validient's top competitors include Nexl, Caseflood.ai and Lexicata.
What products or services does Validient offer?
Validient offers Identity Verification, Commercial Client Onboarding, Risk Assessments, Ongoing Monitoring, and Proof Of Funds.
Who are Validient's investors?
Validient has 2 investors. Key investors include Development Bank of Wales, and Wesley Clover.