Always one step ahead with valid company data and efficient processes.

Validatis is your partner for optimising business processes and meeting regulatory requirements.

Why Validatis?

Valid data. Efficient processes.
Valuable for your work.

Compliance and regulations are becoming more and more complex and require more resources. This is where Validatis comes in: we structure and validate company data from primary sources. We integrate valid data components into your system or a user-friendly web application. Focus on your core business. We’ll take care of the rest.

KYC process

Register excerpt service, KYC company profile and monitoring: Validatis optimises your KYC process and helps you to verify your contractual partner in a way that complies with the German Money Laundering Act (Geldwäschegesetz, GwG).

More about the KYC process

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AnaCredit

Master data comparison, extended company information and parent company identification: Validatis supports you to meet your AnaCredit reporting obligations.

More about AnaCredit

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B2B data

Individual structuring of company information, monitoring and e-mail push service: with the B2B data service from Validatis, you’ll always be up-to-date.

More about B2B data

Business success with Validatis.

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Individual solutions for your processes.

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More time and resources for your business.

Illustration Gesetz

Legally complaint data for your workflow.

Get ready for KYC!

The Complyer will take you through 5 steps for a valid KYC profile.

Efficiency calculator

Find out how efficient your workflow is.

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Tailored to your business

Individual solutions for data-driven process optimisation.

Validatis provides targeted solutions for all industries in which business processes rely on high-quality data. From master data comparisons and KYC company profiles to meeting AnaCredit reporting obligations. We provide high-quality company information from primary sources and help you to optimise your business processes.

[Translate to English:] Illustration Finanzbranche

Finance sector

From a register excerpt service through the dissolution of corporate structures to determining the ultimate beneficial owner—keep your workflow lean and efficient with Validatis.

Solutions for the finance sector

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Business to business

From master data optimisation, new customer acquisition and competition monitoring to supply chain safeguarding—with individual data packages from Validatis, you create the best conditions for your growth.

B2B solutions


Appointment calendar

Arrange a free consultation.

Do you want to optimise your KYC workflow? Our experts will find the right solution for you—it’s free and non-binding.

Select an appointment for a conversation with one of our experts

Appointments are available Mon-Fri from 10 am to 4 pm and must be agreed at least 2 working days in advance.

Your desired appointment for a telephone consultation with one of our experts.


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Validatis in figures: Guaranteed
quality and availability

15 

years of experience in the area of company data

40,000

verification orders
a day 

24/7

Movement data monitoring

 

 

About Validatis

Specialists in your efficiency.

Our solutions take away time-consuming steps in your verification processes—processing and validating primary source data.  This means you will already have the most important prerequisites for implementing regulatory requirements for verification processes in compliance with the law. In addition to our standard solutions, we would also be happy to offer you individual implementation in your systems and processes. Our KYC experts and data analysts would be happy to advise you on which solution meets your individual requirements. 

More about Validatis