we are validate group

Driven by integrity, defined by trust

About

Validate

Validate Group is a trusted due diligence and background screening company headquartered in the UAE since 2021. With a global footprint across 150+ countries, we deliver expert solutions in due diligence, citizenship by investment (CBI) verification, fraud investigations, and comprehensive background screening.

Our team combines regional expertise with international reach, helping governments, financial institutions, and corporations make informed, risk-based decisions with confidence.

What We Offer

At Validate Group, we provide a comprehensive suite of due diligence and risk management services tailored to meet the evolving needs of our global clients. Our core offerings include in-depth due diligence, background screening, fraud investigations, and specialized support for Citizenship by Investment (CBI) programs.

We deliver enhanced compliance-driven services across key regions, including Asia Pacific, South Asia, the Middle East, North Africa, Europe, North America, and South America. Whether you’re a government body, financial institution, or multinational corporation, our solutions are designed to support informed decision-making, mitigate risks, and ensure regulatory compliance on a global scale.

Our Culture

At Validate Group, our culture is built on integrity, accountability, and a relentless 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. With a team that spans diverse regions and backgrounds, we embrace cultural diversity as a strength that enhances our global perspective and impact.

Our Values

Commitment to Security, Driven by Innovation

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.

Our

people

At Validate Group, our people are the cornerstone of our success. We are a team of seasoned professionals with deep expertise in due diligence, compliance, investigations, and risk management. Our global network of analysts, investigators, and consultants brings local insight and international perspective to every engagement.

With backgrounds spanning law, finance, intelligence, and security, our team is uniquely equipped to navigate complex regulatory landscapes and deliver accurate, timely, and actionable intelligence. We are committed to ongoing learning, innovation, and upholding the highest standards of professionalism and confidentiality.

Driven by purpose and united by integrity, our people don’t just work for Validate Group — they represent the trust our clients place in us every day.

Meet

Our Team.

Our team that can help you with your Business
can achieve the next milestone

Compliance Manager

Compliance Related Queries

Business Development

New Service & Coverage Queries

Operations Team

Case Related Query And Updates

Accounts Manager

Invoice Relates Queries

Our Language Experts

Language is Our Gateway to Accuracy

At Validate Group, 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:

Our

Coverage

Validate Group has a global presence across 150 countries, supported by trusted local sources on the ground. Our team is equipped to conduct Enhanced Due Diligence, Site Investigations, Business Intelligence, and Background Checks. With strong command over local languages and in-depth geographical knowledge, our sources ensure accurate, efficient, and contextually relevant results.

Operational Regions & Country Coverage

Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates, Egypt, Jordan, Lebanon, Libya, Morocco, Tunisia, Algeria, Sudan

Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan, Sri Lanka, Brunei, Cambodia, China, Indonesia, Japan, Malaysia, Myanmar, Philippines, Singapore, Hong Kong Thailand, Vietnam

Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan, Turkey, Cyprus

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 Tome & Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Tanzania, Togo, Uganda, Zambia, Zimbabwe

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

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

Customer

Feedback.

Listening. Learning. Delivering Better.

At Validate Group, we value the voice of our clients. Their feedback is a testament to our commitment to quality, integrity, and service excellence. We take pride in building long-term partnerships by consistently delivering accurate, timely, and reliable solutions. Our clients’ insights help us refine our processes, innovate continuously, and uphold the highest standards in due diligence and background screening. Every success story shared by our clients motivates us to exceed expectations and remain a trusted partner worldwide.

HR Associate Senior executive of IT Industry

Happy with the services of validate, they are professional always provide accurate results & timely response.

Manager Partner Background Screening Industry

Our Experience with team validate is great, thanks to team for 24/7 support and timely needed updates.

Cheif Director Senior executive of webtend

I'm extremely satisfied with the validated services. Communication was smooth, and all requests were handled quickly.

Board of Director Senior executive of webtend

Validate gave me excellent service from start to finish! Their support makes my business thrive. Thank you.

0 +

Project completed

0 +

Site visit Investigations

0 +

Global Footprint

0 +

On Ground Team

join us

At Validate Group, we’re building a team of dedicated professionals who are passionate about integrity, insight, and global impact. If you’re looking to grow your career in due diligence, compliance, or investigations within a dynamic and collaborative environment, we’d love to hear from you. Join us and be part of a mission-driven company making a difference worldwide.

Apply now at hr@validategroup.com