Validatis Competitors and Similar CompaniesClear all
Validatis's competitors and similar companies include Passcon, ClariLab and InvestorCOM.
 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. |  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 2010 |
Type | Type Subsidiary | Type Subsidiary | Type Subsidiary | Type Private |
Tags | ||||
Locations | Locations Köln, DE HQ | Locations Frankfurt am Main, DE HQ | Locations Davidson, US HQ Brantford, CA Toronto, CA | |
Employees | Employees 19 | Employees 892% decrease | Employees 3050% increase | Employees 593% decrease |
Operating ⚠ | ||||
Services Provided | Services Provided N/A | Services Provided 6 (Jul, 2021) | Services Provided N/A | Services Provided 3 (Nov, 2021) |
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Passcon
HQ
Hamburg, DE
Passcon is a company supporting a range of anti-financial crime (AFC) needs.
View companyClariLab
HQ
Frankfurt am Main, DE
ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions.
View companyInvestorCOM
HQ
Davidson, US
Employees
59↓ 3% decrease
InvestorCOM is a provider of regulatory compliance software and communications solutions for the financial services industry.
View company