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Global Identity Verification for Swiss Clients and International Customers

Trusted identity verification for compliance and safety

Validato provides precise and reliable identity verification in Switzerland and worldwide. Using state-of-the-art technology and automated processes, we ensure that applicants, employees, and external partners are correctly identified. This minimizes integrity risks, meets regulatory requirements, and builds trust in your HR and compliance processes.

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Why Companies Rely on Identity Verification by Validato

A reliable identity verification forms the foundation of numerous other background checks – from address and education verification to financial checks or criminal record extracts. Forged or stolen identities pose a significant risk: they enable attempts at fraud during recruitment and can lead to illegal actions during employment.

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Methods and Best Practices for Secure Identity Verification by Validato

How Validato verifies the identity of your candidates

  • Verification of official ID documents

    Verification of passports, ID cards, and residence permits – ensuring authenticity and current validity.

  • Screening against security and alert lists

    Detection of stolen, lost, or invalid identity documents through checks against official databases.

  • Biometric verification and document matching

    Matching biometric data with application documents (e.g., CV, ID) for unique identification.

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Key Recommendations and Best Practices

  • Always before hiring

    Fundamental protection against identity fraud in applications and new hires.

  • External partners with data access

    Ensure that external partners are also clearly identified and verified.

  • Use Validato Alive Check

    Additional security through biometric verification and live presence check – directly with the Validato Live ID solution.

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Your Benefits with Validato: Fast & Secure Identity Verification

With Validato, you benefit from fully automated processes, fast and precise results, and the highest level of data security – ISO-certified and fully GDPR- and revDSG-compliant. Our identity verification integrates seamlessly into existing HR, onboarding, and compliance workflows without extra effort, delivering legally compliant, verified, and fully traceable results at all times. This provides you with reliable decision-making tools, reduces fraud and compliance risks, and increases efficiency, security, and transparency throughout your entire verification process – worldwide, across industries, and always audit-ready.