Validato
🇨🇭 CH
Automated KYC, AML and background checks for EU compliance
Replaces
Validato is sought as a European alternative to:
Features
Background screening
- Identity verification
- Social media checks
- Address confirmation
- Work experience verification
- KYC/AML checks
Platform capabilities
- Customizable screening workflows
- API for HR system integration
- Azure Single Sign-On support
- Custom development solutions
EU Trust Profile
What we verified against public sources, last checked 2026-08-31. Every point links to its evidence.
- Evidence →EU data residency
All data is processed exclusively within the EU and Switzerland.
- Evidence →Data Processing Agreement (DPA)
Publicly available in multiple languages including German, English, and French.
- Evidence →Public sub-processor list
Detailed list of subprocessors including their purpose and location.
- Evidence →ISO 27001
ISO 27001 certification is claimed on the vendor's page.
- Evidence →BSI C5
BSI C5:2026 compliance is discussed, including HR-01 personnel security requirements.
- Evidence →TISAX
TISAX compliance processes are supported, including documented checks for integrity and reliability.
- Evidence →Local-language supportGerman, French, Italian, Spanish
Localized support contact pages are available for these languages.
We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.
Work at Validato?
This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (CH) and the compliance points we checked against public sources — the date on it is the date we last checked.
Embed code
<a href="https://tech-from-europe.eu/product/validato"><img src="https://tech-from-europe.eu/badge/validato.svg" alt="Validato — verified European company on tech-from-europe.eu" height="164"></a>Plain HTML: an SVG served from our domain, with no JavaScript, no cookies and no tracking of your visitors. Add ?style=card for the wide variant, or swap .svg for .png where a CMS refuses SVG. Whether you nofollow the link is your call — we do not check.
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Claim this profile →Something wrong on this page? Write to hello@tech-from-europe.eu with a public link and we will re-check it.
Feature, pricing and integration details are based on web research (as of 2026-08-31), without guarantee, errors are possible. The vendor's website prevails.