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Financial Integrity Verified in Switzerland & Globally

Reliable verification of financial integrity for confident hiring and partnership decisions

Validato supports companies in Switzerland in verifying the financial integrity of applicants and business partners. This includes the Swiss debt enforcement extract as well as comparable official financial information worldwide. With automated processes, legally compliant queries and global data access, you gain a complete risk profile for sound decisions.

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Why Verifying Financial Integrity Is Crucial for Companies

The financial integrity of a person is a key indicator of reliability and trustworthiness – especially in positions with financial access or sensitive data. In Switzerland, debt enforcement extracts provide valuable insights into outstanding claims and enforcement proceedings. Outside Switzerland, we rely on comparable international sources to give you a complete picture of a candidate’s financial situation and potential risks.

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Validato: Global Verification of Official Financial Records

Methods for Verifying Financial Integrity Through Official Sources

  • Retrieval of insolvency register extracts

    Provides insights into outstanding claims and enforcement proceedings from official insolvency registers.

  • International financial checks in over 150 countries

    Draws on a global network of official financial registers to verify integrity, regardless of a candidate's or partner's location.

  • Analysis of outstanding claims & relevant records

    Assesses financial risks based on official data sources.

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Key Recommendations & Best Practices

  • Financial & trust-related role screening

    Conducts regular checks for potential financial issues across all positions, as a preventive measure.

  • International application & partner checks

    Prevents information gaps through access to global financial information.

  • Comprehensive risk & compliance integration

    Combines financial integrity checks with credit and identity checks for a complete risk profile.

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Your Benefits from Financial Integrity Checks by Validato

Automated processes, fast results, and maximum data security – ISO-certified and FADP- and GDPR-compliant. After the technical pre-check, all results are additionally reviewed and legally documented by our experts. Validato provides extracts from official Swiss enforcement and insolvency registers as well as comparable international sources for a comprehensive assessment of financial integrity. This way, you receive compliant reports and make sound decisions worldwide about employees and business partners.