Validatis Competitors and Similar CompaniesClear all

Validatis's competitors and similar companies include Passcon, ClariLab, Donnelley Financial Solutions and InvestorCOM.

	Validatis Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions.	Passcon Passcon is a company supporting a range of anti-financial crime (AFC) needs.	ClariLab ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions.	Donnelley Financial Solutions Donnelley Financial Solutions (DFIN) is a company that provides software and technology-enabled financial regulatory and compliance services.	InvestorCOM InvestorCOM is a provider of regulatory compliance software and communications solutions for the financial services industry.
Founding Date	Founding Date 2007	Founding Date 2016	Founding Date 2020	Founding Date 1983	Founding Date 2010
Type	Type Subsidiary	Type Subsidiary	Type Subsidiary	Type Public	Type Private
Tags	Tags Technology compliance financial data fintech	Tags Technology fintech it consulting it services project management	Tags Technology compliance fintech platform	Tags Technology compliance data management enterprise software fintech	Tags Technology compliance enterprise software financial data fintech
Locations	Locations Köln, DE HQ	Locations Hamburg, DE HQ Sofia, BG Hellerup, DK Frankfurt, DE Kraków, PL Singapore, SG Dubai, AE see more	Locations Frankfurt am Main, DE HQ	Locations Lancaster, US HQ São Paulo, BR Toronto, CA Beijing, CN Paris, FR Frankfurt Am Main, DE Hong Kong, HK see more	Locations Davidson, US HQ Brantford, CA Toronto, CA
Employees	Employees 19	Employees 892% decrease	Employees 3050% increase	Employees 1,8005% decrease	Employees 593% decrease
Operating ⚠
Services Provided	Services Provided N/A	Services Provided 6 (Jul, 2021)	Services Provided N/A	Services Provided N/A	Services Provided 3 (Nov, 2021)