FAQ
Last updated: October 2, 2026. The Spanish version prevails.
This website is operated by Validento Internacional S.L., NIF B13696422, registered address Carrer de les Garrigues 3, 46001 Valencia, Spain. Email: info@validento.com. The general Terms & Conditions, the Sales & Affiliate Program Terms and the Privacy Policy apply alongside this notice.
The website presents Validento's document and identity verification services (Quick Scan, Personal Investigation, Property Due Diligence, Foreign Company Research, Sanctions & PEP Check, Enterprise API) and gives access to the client, sales and affiliate dashboards.
Information on this website, in the dashboards and in Validento's Reports does not constitute legal, tax, immigration or financial advice, a solvency report or a consumer credit score. For decisions with legal or financial consequences, consult a qualified professional.
A Report and its score reflect a professional judgement based on the information available at the time of verification. They do not guarantee that a document is authentic, nor the future conduct, solvency or performance of the person or company checked. Any decision based on a Report — to rent, sell, invest, contract or partner — remains the Client's own responsibility.
The lists of usual documents per country and the answers of Validy, the dashboard assistant, are general guidance, not a legal requirement and not a check of any specific person or document. Requirements can differ per case and change over time.
Earnings examples and calculators for Sales Agents and Affiliates are illustrations based on the assumptions stated with them. They are not a promise, guarantee or forecast of anyone's income. Real results depend on market access, effort and how long clients stay active.
Prices are shown excluding VAT. The same number is shown regardless of the currency displayed (49 means 49 EUR or 49 USD); this is deliberate, not a conversion error. The price confirmed at checkout or in an accepted quote applies.
We take care to keep the website correct and available, but we cannot guarantee that it is always error-free or uninterrupted. Information may be updated or changed without notice.
Verification may rely on public registries and third-party databases whose completeness and accuracy Validento does not control. Links to other websites are provided for convenience; Validento is not responsible for their content.
Texts, design, software, scoring methodology and trademarks on this website belong to Validento Internacional S.L. or its licensors and may not be copied or used without permission.
This notice is governed by Spanish law. In case of discrepancy between language versions, the Spanish version prevails.
See also: Terms & Conditions · Privacy Policy · Sales & Affiliate Terms