Optimise your KYC process with valid data from primary sources.

KYC with Validatis

Data from primary sources integrated into digitalised process steps.

Valid data and automated processes are the basis for a secure KYC process. Validatis integrates data from primary sources into tailored or modular KYC solutions so that you can design your KYC process in an efficient and legally compliant way.

The best KYC process with Validatis.

[Translate to English:] Primärquellen Daten Illustration

Data from primary sources.

As a part of Bundesanzeiger Verlag, Validatis supplies company data from the source.

[Translate to English:] Digital und sicher Illustration

Digital and secure.

Secure progress by digitally optimising your KYC process.

Illustration Gesetz


Use our expert knowledge for greater security when meeting money laundering requirements.

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Arrange a free consultation.

Do you want to optimise your KYC process? 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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