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

[Translate to English:] AnaCredit Teaser


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

More about AnaCredit

[Translate to English:] B2B Daten Teaser

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.

[Translate to English:] Illustration individuelle Lösungen

Individual solutions for your processes.

[Translate to English:] Illustration Zeitersparnis

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.

Risk levelTest cycleDuration / examination
HighRisk level %Test cycleDuration / examination
MediumRisk level %Test cycleDuration / examination
LowRisk level %Test cycleDuration / examination
Your status quo
With Complyer

Examinations / Staff per year

Your status quo
With Complyer

Increase efficiency

Total costs per year

Your status quo
With Complyer

Cost savings

Your status quo
With Complyer



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