Data from primary sources via our interface directly in your system. KYC Customized.

KYC Customized

Validatis integrates information from primary sources into your system based on your requirements.

KYC company profile

Validatis researches KYC company profiles with a special focus on the ultimate beneficial owner and compares them against the relevant registers. Your benefits:

  • Less research expenditure with enhanced due diligence
  • Transparent representation of ownership and control structures to clarify the ultimate beneficial owner
  • Complete documentation of the path taken to find information
  • PEP and sanction list screening
  • BaFin compliance based on the current EU Anti-Money Laundering Directive/the BaFin rules of interpretation and application
  • No outsourcing based on MaRisk AT 9
  • Individual integration into an internal system possible

Arrange a consultation

KYC monitoring

Validatis tracks all changes in relevant sources, evaluates the relevant information and updates your KYC company profiles based on your requirements.

  • Daily monitoring and updating of KYC company profiles
  • Focus on the ownership and control structures, including consideration of multi-level shareholdings
  • Adjustment of risk management to the requirements of the current EU Anti-Money Laundering Directive
  • Extension of review cycles through event-based data updates
  • Reduction of irregular reviews

Arrange a consultation

Register excerpt service

Validatis provides register documents from primary sources in an automated way. Fast, easy and tamper-proof. Your benefits:

  • Less expenditure on document procurement
  • Up to 90% faster on-boarding
  • Documents as originals and XML files
  • Tamper-proof archiving from official sources
  • Possible to seamlessly integrate into existing KYC processes

Arrange a consultation

Why Validatis?

[Translate to English:] Primärquellen Daten Illustration

Data from primary sources.

As a brand of Bundesanzeiger Verlag, Validatis supplies company data from primary sources.

[Translate to English:] Illustration individuelle Lösungen

Individual solutions.

We analyse your requirements profile and offer you the solution that best suits your company.

Illustration Gesetz

GwG-compliant.

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

Efficiency calculator

Find out how efficient your KYC process is.

Risk levelTest cycleDuration / examination
HighRisk level %Test cycleDuration / examination
MediumRisk level %Test cycleDuration / examination
LowRisk level %Test cycleDuration / examination
Without Validatis
With Validatis

Examinations / Staff per year

Without Validatis
With Validatis

Increase efficiency

Total costs per year

Without Validatis
With Validatis

Cost savings

%
Without Validatis
With Validatis

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.


at
o’clock

We will advise you on the subject
""

edit

Contact details