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Each Validate Group product is crafted to align with your business needs
Validate OnGround
Physical on-site verification and investigations by validate regional experts
→ Business address verification
→ Office/facility inspection and photos
→ Employee/representative interviews (if needed)
→ Operational status check
→ Asset presence confirmation
→ Reputation check via local sources
→ Informed Site Visit for the Candidates
→ Discreet Site Visits
Validate CreditLens
Credit profiling and financial risk assessment of individuals or entities.
→ Personal or business credit history
→ Payment behavior and defaults
→ Credit score (where available)
→ Litigation or bankruptcy checks
→ Loan and financial liability reports
→ Verification from credit bureaus and financial institutions
Validate DeepScan
In-depth background checks using global databases and intelligence sources
→ Global sanctions and watchlist screening
→ Politically Exposed Persons (PEP) checks
→ Regulatory, compliance, and adverse media searches
→ Business registry and corporate affiliation checks
→ Social media and web presence review
→ Government or law enforcement database search (where applicable)
→ Database Address Check
Validate IDProof
Verification of personal identity documents and digital footprint.
→ Passport/National ID validation
→ Driving License Verification
→ Name, DOB, and address verification
→ Face match and document authenticity
→ Digital KYC verification
→ Cross-checks with local and global ID databases
→ Watchlist and blacklist screening
Validate EduSure
Verification of academic qualifications from institutions globally
→ Degree, diploma, and certificate validation
→ Enrolment and graduation confirmation
→ Institution accreditation check
→ Academic record retrieval (if applicable)
→ Direct communication with universities/boards
→ Detection of forged or unaccredited degrees
Validate LegalTrace
Legal background screening for individuals and businesses.
→ Local and international criminal record checks
→ Civil litigation history
→ Court cases and judgments
→ Bankruptcy Checks
→ Financial Regulatory Check
→ Police clearance or criminal certificate retrieval
→ Sex offender registry screening
→ Terrorism or national security blacklist screening
Validate360
Comprehensive background investigations for high-risk subjects
→ All standard checks (ID, education, employment, criminal)
→ Beneficial ownership tracing
→ Source of wealth/funds analysis
→ Reputation assessment through local sources and media
→ Litigation and regulatory checks
→ Site visits and local intelligence gathering
Validate RiskIntel
Targeted investigations to detect fraud, misconduct, or internal threats.
→ Employee or partner fraud detection
→ Document or credential forgery investigation
→ Misrepresentation or corruption checks
→ Internal whistleblower investigation support
→ Surveillance and forensic evidence review
→ Reporting with actionable insights and recommendations
Validate GlobalPass
Verification and support for CBI (Citizenship by Investment) programs..
→ Background screening for CBI applicants
→ Global watchlist and sanctions screening
→ Financial and source-of-funds verification
→ Legal and reputation checks
→ Customized reports for immigration authorities
→ Guidance on regulatory and compliance requirements
