Driven by Integrity,
Defined by Trust.
A trusted Primary verification Source and due diligence partner for governments and corporates across 150+ countries.
Verification Built on Regional Depth and Global Reach
Validate Group is a trusted provider of primary source verification, due diligence, and background screening solutions, headquartered in the UAE since 2021. With a global footprint spanning 150+ countries, we deliver reliable verification services, including, citizenship by investment (CBI) verification, fraud investigations, due diligence assessments, and comprehensive background screening solutions.
Our team combines regional expertise with international reach, helping governments, financial institutions, and corporations make informed, risk-based decisions with confidence.
A Comprehensive Suite of Risk & Verification Services
Tailored to meet the evolving needs of our global clients — designed to support informed decision-making, mitigate risk, and ensure regulatory compliance at scale.
In-Depth Due Diligence
Enhanced, compliance-driven investigation for risk-aware decisions.
In-Depth Due Diligence
Verifying credentials, employment history and integrity across borders.
Fraud Investigations
Detecting misrepresentation and protecting organisational integrity.
Citizenship by Investment
Specialised verification support for CBI programmes worldwide.
Delivered across Asia Pacific, South Asia, the Middle East, North Africa, Europe, North America and South America.
Integrity, Accountability, and a Commitment to Excellence
We believe in fostering a collaborative and inclusive environment where innovation thrives and every team member is empowered to contribute meaningfully.
Our work is driven by a shared purpose: helping our clients make confident, risk-aware decisions through trusted intelligence. We value transparency, professional growth, and ethical conduct in everything we do — and we treat cultural diversity as a strength that sharpens our global perspective.
Commitment to Security,
Driven by Innovation
The principles behind every verification we deliver.
Our Vision
To empower businesses with accurate and reliable screening solutions that ensure safe hiring and reduce organizational risks.
Our Mission
To be a global leader in background verification and due diligence, setting the standard for trust, speed, and compliance.
Our Motto
We stand for trust, speed, and integrity — delivering precise screening solutions that protect your people and strengthen your business.
Language Is Our Gateway to Accuracy
Our multilingual experts ensure clear, culturally-aware communication across 150+ countries. Fluent in global languages and local customs, they deliver accurate, respectful and efficient verifications worldwide.
Our team is proficient in, but not limited to, the following languages:
Operational Regions & Country Coverage
A global presence across 150 countries, supported by trusted local sources on the ground — with strong command of local languages and in-depth geographical knowledge.
Middle East (Western Asia)14 countries
Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates, Egypt, Jordan, Lebanon, Libya, Morocco, Tunisia, Algeria, Sudan
Inquire About ServicesSouth & East Asia20 countries
Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan, Sri Lanka, Brunei, Cambodia, China, Indonesia, Japan, Malaysia, Myanmar, Philippines, Singapore, Hong Kong, Thailand, Vietnam
Inquire About ServicesCentral & Western Asia10 countries
Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan, Turkey, Cyprus
Inquire About ServicesAfrica43 countries
Algeria, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo (Brazzaville), Congo, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Gabon, Ghana, Guinea, Guinea Bissau, Ivory Coast, Kenya, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Rwanda, Sao Tomé & Príncipe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Tanzania, Togo, Uganda, Zambia, Zimbabwe
Inquire About ServicesEurope46 countries
Albania, Andorra, Armenia, Austria, Azerbaijan, Belarus, Belgium, Bosnia & Herzegovina, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Moldova, Monaco, Montenegro, Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Russia, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom
Inquire About ServicesNorth & Central America22 countries
Canada, United States, Mexico, Guatemala, Belize, El Salvador, Honduras, Nicaragua, Costa Rica, Panama, Bahamas, Haiti, Cuba, Jamaica, Dominican Republic, Dominica, Saint Kitts & Nevis, Saint Lucia, Saint Vincent & the Grenadines, Barbados, Grenada, Trinidad & Tobago
Inquire About ServicesCoverage reflects our active operational network. Countries appearing in two regions are served by both teams. Small island states are shown as markers on the map.
Listening. Learning. Delivering Better.
Our clients' insights help us refine our processes and uphold the highest standards in due diligence and background screening.
Happy with the services of Validate — they are professional, always provide accurate results and timely response.
Our experience with team Validate is great — thanks to the team for 24/7 support and timely updates.
Extremely satisfied with Validate's services. Communication was smooth, and all requests were handled quickly.
Validate gave me excellent service from start to finish. Their support makes my business thrive. Thank you.
Join Us
We're building a team of professionals passionate about integrity, insight and global impact. If you're looking to grow your career in due diligence, compliance or investigations, we'd love to hear from you.