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.

KYC solutions

Valid KYC profile
based on your individual requirements.

Integrated directly into your system or conveniently accessible via a web application

KYC Complyer

User-friendly web application

Go through the KYC process on one platform in 5 steps
Dynamic diagrams for corporate structures
PEP and sanction list screenings
Tamper-proof documentation

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KYC Customized

Individual interface solution

KYC profile including documents via an interface in your system
Determination of the ultimate beneficial owner
PEP and sanction list screenings
Daily monitoring

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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.

GwG-compliant.

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

Appointment calendar

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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Optimise your KYC process with valid data from primary sources.

Data from primary sources integrated into digitalised process steps.