Validatis Competitors and Similar CompaniesClear all

Validatis's competitors and similar companies include Passcon and ClariLab.

	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.
Founding Date	Founding Date 2007	Founding Date 2016	Founding Date 2020
Type	Type Subsidiary	Type Subsidiary	Type Subsidiary
Tags	Tags Technology compliance financial data fintech	Tags Technology fintech it consulting it services project management	Tags Technology compliance fintech platform
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
Employees	Employees 19	Employees 892% decrease	Employees 3050% increase

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.

Frankfurt am Main, DE

ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions.

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