Validate with Verifications, Screenings & Checks.
Protect your organisation and confirm your trust with background screenings, identity checks and more.
Build trust with advanced services.
From identity checks to full background screenings: our services empower your organisation with reliable verifications for a safer, validated world.
Liveness & Face Match
Liveness & Face Match
Validdo’s Liveness & Face Match ensures participants are physically present and match their identity document. Our technology provides certainty about who’s really in front of you through advanced liveness detection and facial comparison. This prevents deception and fosters trust.
- How does it work?
Participants take a selfie or video, which we analyze for liveness and compare to the ID photo. Results appear instantly in clear reports. - Why is it important?
It blocks spoofing attacks and guarantees reliable identity verification, deployable in over 200 countries.
Integrity Screening
Integrity Screening
Validdo’s Integrity Screening assesses participant reliability by screening for fraud, misconduct, or risky connections. Our technology uses behavioral analysis, reputation checks, and network analysis to flag risks, enabling safe decision-making.
- How does it work?
We analyze patterns, check negative media, and identify connections with advanced screening methods. Results are clearly reported. - Why is it important?
It minimizes risks of unreliable relationships and strengthens trust in your processes, globally in over 200 countries.
Email & Phone Verification
Email & Phone Verification
Validdo’s E-Mail & Phone Verification confirms the reliability of contact details to prevent fraudulent accounts. Our advanced technology validates emails and phone numbers using one-time codes (OTPs), ensuring you engage with real individuals. This strengthens the foundation for secure communication and client management.
- How does it work?
Participants receive an OTP via email and SMS/voice call and confirm it by entering the code. Our systems instantly verify activity and consistency. - Why is it important?
It minimizes fraud risks, boosts data reliability, and supports global onboarding in over 200 countries.
Identity Check
Identity Check
Validdo’s Identity Check verifies who your participant truly is using official documents like passports or driver’s licenses. Our technology checks authenticity, validity, and security features, such as holograms and watermarks, to prevent fraud. This ensures compliance and builds trust.
- How does it work?
Participants upload an ID, which we analyze for authenticity and integrity using advanced technology. Results are instantly available in our reports. - Why is it important?
It stops identity fraud, meets legal requirements, and supports secure relationships in over 200 countries.
Crime, Fraud & Terrorism Screening
Crime, Fraud & Terrorism Screening
Validdo’s Crime, Fraud & Terrorism Screening identifies ties to criminal activities, fraud, or terrorism. Our technology compares data against global sanctions lists, media, and databases, powered by advanced algorithms and daily updates for maximum safety.
- How does it work?
We screen data against sanctions lists and media archives, with multilingual analysis for a complete picture. Reports show risk details in 24 hours. - Why is it important?
It prevents partnerships with risky parties, ensures compliance, and protects your organization in over 200 countries.
Political Exposed
Person Screening
Political Exposed
Person Screening
Validdo’s Political Exposed Person Screening detects politically prominent individuals and their connections, like family or business associates. Our technology screens global PEP lists, media, and networks to identify risks of corruption or financial crimes.
- How does it work?
We check PEP status and connections via global databases and negative media, delivering fast, detailed reports. - Why is it important?
It helps avoid corruption and compliance risks, ensuring global compliance in over 200 countries.
Proof of
Address
Proof of
Address
Validdo’s Proof of Address Verification & Screening confirms the legitimacy of residential addresses and flags risks. Our technology validates address proof and analyzes risk factors, like fraud or suspicious activity, ensuring reliable origin data.
- How does it work?
Participants upload address proof, like a utility bill, which we verify and screen for risks using global databases. Results appear instantly. - Why is it important?
It prevents address fraud, provides risk insights, and supports secure collaboration in over 200 countries.
Anti Money
Laundering Screening
Anti Money
Laundering Screening
Validdo’s Anti Money Laundering Screening keeps your organization compliant by screening against sanctions, PEP status, and negative media. Our technology swiftly detects high-risk connections, with detailed analyses for transparent decision-making, aligned with AML regulations.
- How does it work?
We compare data against sanctions lists, PEP data, and media, with real-time updates and clear reports. - Why is it important?
It prevents money laundering risks, protects your reputation, and ensures compliance in over 200 countries.
Media & Publicity
Screening
Media & Publicity
Screening
Validdo’s Media & Publicity Screening uncovers reputational risks by scanning global media, including social media and millions of articles, for negative coverage. Our technology, powered by AI and multilingual analysis, flags risks like crime or financial issues.
- How does it work?
We search media using advanced algorithms and monitor continuously in multiple languages, with reports in 24 hours. - Why is it important?
It safeguards your reputation from unexpected scandals, providing real-time insights in over 200 countries.
Diploma
Verification
Diploma
Verification
Validdo’s Diploma Verification ensures the authenticity of diplomas and certificates using AI technology and extensive databases. Our technology validates documents for authenticity and links them to the participant, ensuring reliable educational claims for hiring.
- How does it work?
Participants upload diplomas, which we check for authenticity, integrity, and identity using AI and database verification. Results appear in a clear report. - Why is it important?
It prevents diploma fraud, speeds up validation, and supports reliable hiring in over 200 countries.
Reference Check
Reference Check
Validdo’s Reference Check provides deep insights into a participant’s work history and professional behavior. We assess employer statements, with participant consent, to evaluate reliability, employability, and integrity, ideal for roles requiring strong teamwork.
- How does it work?
Employers complete a standardized form, which we verify for authenticity and completeness. Results are clearly reported. - Why is it important?
It enhances trust in hiring decisions and minimizes risks of unsuitable candidates.
CV Check
CV Check
Validdo’s CV Check verifies the accuracy of CV details, such as education, work experience, and professional references. Our advanced AI technology and global databases detect fraud and inconsistencies, ensuring trustworthy candidate profiles.
- How does it work?
Participants upload CVs, which we analyze against reliable sources. Results appear in a clear report. - Why is it important?
It prevents CV fraud and supports reliable hiring for critical roles worldwide.
Global checks, easily arranged.
Discover how Validdo’s powerful and user-friendly validation platform reduces global risks and builds trust efficiently reliably and arranged in just a few steps.
How does it work?
See in action how Validdo simplifies your global screening process from upload to results with ease and efficiency.
Participants
Track and verify your participants effortlessly with clear profiles and instant notifications.
Tracking
View concise status overviews and download screening reports that clarify and highlight potential risks.
Dashboard
Manage everything clearly from our intuitive dashboard with real-time insights at your fingertips.
Trust. That’s Validdo.
GDPR Compliant
Fully aligned with GDPR, ensuring data is always protected and compliant.
ISO 27001
Our systems are built to meet the strictest information security standards.
Privacy Proof
Privacy is our priority, safeguarded by advanced measures.
Solutions for every organisation.
We provide bundled solutions with transparent pricing. Choose between ongoing or one-time screenings. Or create a custom solution tailored to your needs.
Ongoing Screenings
One-Time Screenings
Seamless integration with your software.
Integrate smoothly with your software via API or Zapier, fully tailored to your specific needs, including sending screenings, linked reports, documents, and more.
API
API
Zapier
About Validdo
Validdo aims to set the standard for innovative security solutions that are accessible, effective, and human-centered, creating a future where organizations are resilient against fraud, forgery, and digital threats, with trust as the basis for success.