Validato
Zurich-based screening provider with Swiss data storage, pay-as-you-go checks in 200+ countries and a WebApp or API
Quick Overview
| Company | Validato AG |
|---|---|
| Category | Background Screening Software |
| Headquarters | Zurich, Switzerland |
| Founded | Not stated |
| EU Presence | Yes - Switzerland (outside the EU, adequacy decision) |
| Data Location | Servers in Switzerland (stated 100%) |
| Open Source | No |
| GDPR Compliant | Yes |
| Self-Hosting | No |
| Main Features | Identity, convictions, work experience, work permit, reference, credit, academic, adverse media, risk list comparison, liveness check, WebApp, API |
| Pricing | Pay-as-you-go with no subscription; amounts not published |
| Best For | Financial, energy and critical-infrastructure employers in the DACH region |
| Replaces | Checkr, Sterling, HireRight |
Detailed Review
Validato calls itself a European-native provider and leads with Swiss data storage. Its homepage says screening runs across 200+ countries, with experts assessing data at the source and automated collection alongside.
The legal notice names Validato AG, Claridenstrasse 34, Zurich (UID CHE-182.894.304), plus a Slovak company, Validato (Slovensko) a.s., and correspondence addresses in Vienna and Frankfurt.
Regulation-Driven Screening
Its checks page maps services to NIS2, DORA, MiFID II, EBA Fit and Proper, AMLD6, ISO 27001, TISAX and BSI C5, which suits regulated industries such as the financial and energy sectors.
Data and Security Claims
The homepage states data is stored 100% on servers in Switzerland, ISO 27001 certification, and deletion according to customer specifications within 120 days at most.
Ways to Order
Customers can use the WebApp or connect HR systems through an API. Pricing is described as pay-as-you-go with no subscription, but no amounts appear on the pages checked.
Limitations to Consider
No prices are published, and the group includes a Slovak subsidiary that handles part of the operation. This review rests on Validato's own pages, not a hands-on test.
Who Should Use Validato
Regulated employers that want screening data held in Switzerland and checks mapped to specific regulations.
Pros and Cons
Pros
- Data stored in Switzerland, stated 100%
- ISO 27001 certification stated
- Checks mapped to NIS2, DORA and others
- No subscription required
- German, English and French interfaces
Cons
- No published prices
- Switzerland is outside the EU
- Slovak subsidiary appears in the legal notice
- Not aimed at very small hires
Alternatives to Validato
Other European background screening software worth comparing before you decide:
Pescheck
Netherlands · Dutch screening platform with euro per-screening prices and DACH coverage
Veremark
United Kingdom · London-based screening with 40+ check types across 180 countries
Zinc
United Kingdom · UK screening software for DBS, right to work and global criminal checks
EveryCheck
France · French CV, diploma and reference verification hosted in France
See all European background screening software or compare them directly against Checkr on our alternatives page.
Frequently Asked Questions
The homepage states that data is stored 100% on servers in Switzerland.
No; it describes screening as flexible, pay-as-you-go and with no subscription.
Yes, via an API as an alternative to its WebApp.