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Integrity Checks for the Emirati Financial Sector

Human Risk Management for Banks, Insurers and Capital Markets

Audit-Ready Human Risk Framework – Fast and Easy with Validato

With our platform, you receive integrity checks with guaranteed regulatory compliance and audit-proof reports, simple and proven with minimal effort. Our experienced Human Risk experts support and guide you in meeting strict regulatory requirements.

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Regulatory-Compliant Background Checks for the Financial Sector

Financial institutions must comply with a wide range of legal and regulatory requirements directly linked to integrity checks and Human Risk Management. Many companies already rely on Validato to meet these requirements in an automated, audit-proof and efficient way, ensuring reliable compliance.

Regulatory Compliance through Integrity Management

  • FINMA-Circular 2017/1 – Corporate Governance, Risk Management & Internal Control

  • Fit & Proper Requirements

  • Anti-Money Laundering Act (GwG) & AML Directive

  • KYC obligations

  • NIS2 & DORA for critical infrastructure and digital risks

  • ISO 27001 & 42001 in information and AI governance

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How Validato Supports Regulatory Compliance and a Secure People Culture

Background Checks in the Financial Sector

  • Verify the identity and qualifications of applicants and employees reliably

  • Detect financial integrity issues and conflicts of interest in the financial sector at an early stage

  • Minimize compliance risks in banks, insurance companies and capital markets

  • Validato provides fast, precise and GDPR-compliant background checks for the financial sector – directly integrable into HR and compliance processes.

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Human Risk Management in the Financial Sector

  • Audit-proof Human Risk Management in banks and insurance companies – build quickly

  • Efficiently meet FINMA Fit-&-Proper, AML/KYC, and NIS2 requirements

  • Implement automated reports and monitoring for long-term compliance

  • With Validato, financial companies rely on employee-independent, audit-proof Human Risk processes that reliably meet regulatory requirements and ensure long-term compliance.

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