
Co-founder and COO @Validient | #KYB & #AML | #Legaltech
Joined January 2021
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Great video on how @validient can help onboard your commercial clients 👇
#law #lawfirm #legaltech #lawtech linkedin.com/posts/validient…
Thomas Elliott retweeted
Big news - we are Headline Sponsors of the @WalesLegalAward 2023 🏴 🎉
There is so much going on in the Welsh legal eco-system that needs to be celebrated, and the Wales Legal Awards is a fantastic opportunity to do so 👏
Applications open: waleslegalawards.com/awards/
#WLA2023
Thomas Elliott retweeted
👏Our headline sponsor this year is @validient - a digital client onboarding and compliance management system servicing the legal and wider regulated market 👏
Ieuan Leigh of Validient will be sat on the judging panel helping to decide this year's winners.
🙌#WLAs2023
A great event celebrating excellent legal services 👏
Introducing our Headline Sponsor, @validient! 🎇
Join us & @validient at our #WLAs2023 Awards Ceremony where we will announce the 2023 award winners and announce our Overall Team of the Year!
⏱️Deadline for submissions: 30 Oct
waleslegalawards.com/awards/
A great event from @LTechnologist that brings together all those in the South West of England interested in #legaltech, operations and design to navigate the future of #law
#legal #lawtwitter #lawtech
Posted an overview on @Medium about how #decentralized identity could be used to securely access public services. I'm by no means an expert, but was interesting to read deeper into both the technology and the potential of #blockchain
#blockchaintechnology
medium.com/@thomas_elliott/b…
Top 10 red flags when verifying a client @Medium
#lawtwitter #duediligence #compliance #risk #legalservices #lawfirm #solicitors #Antimoneylaundering #aml #mlro #mlco
medium.com/@thomas_elliott/t…
Happy Monday! New blog released:
Verifying clients in a digital world: adopting electronic identification and verification (EID&V)… link.medium.com/r0tiEw723Bb
#technology #duediligence #compliance #lawtwitter
Created my first blog post on @Medium! This will be the first of many blogs I write with a focus on #amlcompliance , data protection and #legaltech. All feedback welcomed!
#lawyers #lawtwitter #legal
medium.com/@thomas_elliott/a…
Thomas Elliott retweeted
FinTech Wales Takes Five with...@validient! ⏰🔥
We joined Ieuan Leigh, CEO of Validient, to discuss the problem they solve, how they started, milestones they've hit, and what's next, all in under five minutes!🏴
Watch the full video here - youtu.be/FrAWO4mjgdk
Looking forward to welcoming @lawtech_uk & @wearelegalgeek to Cardiff today. Going to be a great event!
Tomorrow LawtechUK will be in Cardiff to take a deep dive into the Welsh Lawtech Ecosystem! 🔎 Details on how to join us in person or remotely here: lawtechuk.io/news/cardiff
#FutureofLawtechInWales #lawtech #legalevents @LegalLabWales
Thomas Elliott retweeted
🇬🇧 🇮🇳 “We are delighted to have signed the Memorandum of Understanding with the Bar Council of India.”
President @lubnashuja tells @Law360 (£), as India opens up its legal market to foreign solicitors.
ow.ly/ZfEX50OHICO
Thomas Elliott retweeted
At the #TMBAwards this evening in the Market Hall, Abergavenny!
@LTechElliott
Thomas Elliott retweeted
🔎 What's the key to avoiding fines & maintaining a strong compliance culture? Ongoing monitoring! Discover the essential components & tips for success in our latest blog post: validient.com/aml/ongoing-mo… #OngoingMonitoring #Compliance #LegalTech
Thomas Elliott retweeted
Thrilled to see that @validient has been shortlisted for #FinTech #Startup of the Year and #Graduate Startup of the Year!
@StartUpNational
Thomas Elliott retweeted
Replying to @validient
Thomas Elliott retweeted
Law firms in Wales urged to take part in survey aimed to support sector growth
'Small' law firms (see thread) urged to take part in the independent survey for @_businesswales, carried out by @Cpm21consultant & @LawSocWales, before the mid-March deadline
legalnewswales.com/news/busi…
Thomas Elliott retweeted
Sneak peak of the logo for the #legaltech advisory group 👀
Thomas Elliott retweeted
And we’ve just added a pricing page as well! It’s always been an important factor that @validient is an accessible technology for all sized firms - and with that comes simple and easy to understand pricing.
Transparency is key!
#legaltech #lawtech
validient.com
Thomas Elliott retweeted
Here at the @lawtech_uk ‘Shaping the Future of Lawtech’ event where @validient were chosen as one of the great #lawtech companies on this year’s sandbox 👏
Not only am I here representing @validient, but Wales as we are the first Welsh company to ever participate 🏴
























