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YEEEEESSSSS! Lux Family Law

Dydd Sul Dewi

Happy New Year all! We’re hiring a Sales Director 👇 uk.indeed.com/job/sales-dire… Validient #Sales #SalesJobs #Legaltech #LawTwitter

Interesting… apple.news/AQllouRb-S1KJ8…

In just 30 seconds, I found Revolut’s: 🕸️ UK ownership structure 🔎 Matches on the ICO - Information Commissioner's Office & Financial Conduct Authority registers ❌ Ceased ownership 👤 Person with Significant Control 👥 Directors of all companies in the chain That’s pretty wild and it was all done using Validient 👀

🤯🤯😂

Happy Valentine’s Day 💝

A lot of traffic to Validient’s website this week for “how to check a fake passport online” Perhaps unsurprising with common Valentine’s Day scams, but also shows a bigger picture for #lawfirms… ID checks are critical, however just one step in multiple for effective #CDD

We (Validient) have raised £300k as we prepare for big growth in 2024 🚀 PR 👉 developmentbank.wales/news-and-event… #LegalTech #LawTech

FinTech Wales member Validient secures £300,000 investment. Read more: fintechwales.org/news/fintech-w…

We talk about 'Ongoing Monitoring' a lot at Validient, so thought I'd put something together to show what we actually mean 🔎 Check it out 👉 app.supademo.com/demo/gSL3Qs_CP… #Compliance #OSINT #ClientOnboarding #LawFirms #LegalTech #LawTech #OngoingMonitoring #DueDiligence

It's been 60 years since this legendary song came out

In London ready for the #SMEXPO tomorrow!

Great morning with LawtechUK at the first stop of their UK tour! Thomas Elliott and I enjoyed meeting local #lawfirms around the #Swansea area and showcasing Validient #legaltech #lawtech

🗣️“It means a huge amount to me to sign this new deal with Cardiff and I am enormously grateful to Matt Sherratt and the club for the opportunity they have given me." The full story as Alun Lawrence signs a new deal to remain a Blue and Black. 🔗 cardiffrugby.wales/news/lawrence-…

good morning 🌅

2. Optimus serving drinks

Nice example of Validient finding the entire ownership structure of Tag Heuer in seconds! ⌚️ #KYB #OwnershipStructures

nice to see Sam Altman quoting gavin & stacey