![]() Validatis Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions. | ![]() 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. | ||
Founding Date | Founding Date 2007 | Founding Date 2016 | Founding Date 2020 | Founding Date 1983 |
Type | Type Subsidiary | Type Subsidiary | Type Subsidiary | Type Public |
Tags | ||||
Locations | Locations Köln, DE HQ | 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 | |
Employees | Employees 19 | Employees 892% decrease | Employees 3050% increase | Employees 1,8005% decrease |

Passcon is a company supporting a range of anti-financial crime (AFC) needs.
View company
ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions.
View companyDonnelley Financial Solutions (DFIN) is a company that provides software and technology-enabled financial regulatory and compliance services.
View company