FAQ
For law firms, notaries, accountants and financial or corporate service providers: know who a new foreign client is before you act for them, and keep the evidence.
Identity and income verified in minutes: ID card or passport, payslips and bank statements.
Validento supports your customer due diligence; the risk assessment and the decision stay yours.
We can also supply tailor-made legal clauses for rental, purchase and partnership contracts — making a Validento verification a contractual condition, with the counterparty's consent and the cost pass-through already built in. Drafted for your specific situation.
Contact usIdentity and income verified in minutes: ID card or passport, payslips and bank statements.
A specialist verifies the person and their documents at the source, with a signed report.
Existence, beneficial owner and signing authority of a foreign company, from the official registry.
Volume, API integration, an SLA and a dedicated account specialist.
For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.