Validatis Competitors and Similar CompaniesClear all

Validatis's competitors and similar companies include Passcon.

	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.
Founding Date	Founding Date 2007	Founding Date 2016
Type	Type Subsidiary	Type Subsidiary
Tags	Tags Technology compliance financial data fintech	Tags Technology fintech it consulting it services project management
Locations	Locations Köln, DE HQ	Locations Hamburg, DE HQ Sofia, BG Hellerup, DK Frankfurt, DE Kraków, PL Singapore, SG Dubai, AE see more
Employees	Employees 19	Employees 892% decrease

For sources of this data, please see the company profile

Hamburg, DE

Passcon is a company supporting a range of anti-financial crime (AFC) needs.

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