About Validatis

As an independent division of Bundesanzeiger Verlag, Validatis combines two core competencies: company information from primary sources with the skill of representing regulatory verification processes. This makes us a reliable partner for our customers and their supervisory authorities. The best basis for efficiently meeting regulatory requirements.

15

years of expertise in
company data

40,000

verification orders
a day

24/7

Register information
Monitoring

70

years of expertise in regulations

Our focus: digital solutions to
meet regulatory requirements.

We help you to implement regulatory requirements in a legally compliant way. To do this, we combine the strengths and qualities of Bundesanzeiger Verlag with modern technology and processes. Our independent, technologically leading database offers a 360-degree view of company data and supports you in the implementation of regulations with a focus on the Anti-Money Laundering Directive. We will help you to identify and verify your business partners based on the Know your Customer principle and to document the way in which you found information in a legally compliant way.

Valid data. Efficient processes. Valuable for your day-to-day business.

The quality of our data is our top priority. We obtain and validate company data from primary sources through verified processes, which is the basis of our solutions. Our solutions start where you can make your processes more efficient and safer, meaning you can save your resources and focus on the essentials.  

Validatis stands for valid data information & systems. We combine valid data with valuable information so that our customers can make informed business decisions and meet regulatory obligations.

Salvatore Saporito, Managing Director
Validatis Bundesanzeiger Verlag

Our memberships.

Bundesverband Investment und Asset Management e.V. logo
Deutsches Institut für Compliance e.V. logo
International Association of Commercial Administrators - IACA logo