Validato offers integrated background screening and KYB services

Companies in the DACH region (Germany, Austria, and Switzerland) are increasingly facing regulatory pressure to implement integrated risk management systems. Current compliance processes are often fragmented, with separate platforms used for employee background checks, Know Your Business (KYB) verifications, and the identification of Ultimate Beneficial Owners (UBO).

Validato, a Swiss-based global provider of background screening and human risk management, offers an integrated infrastructure designed to address these gaps. The platform combines pre-employment and in-employment screening with KYC, AML, KYB, and UBO identification on a single ISO-27001-certified and GDPR-compliant system.

This unified approach aims to meet requirements from directives such as NIS2 and financial market authorities, which demand coherent and documented risk management. The service operates in over 200 countries, allowing for consistent data standards and reporting across both personnel and corporate due diligence.