

Validdo is a global validation platform designed to help organizations conduct identity checks and background screenings. The software supports a variety of verification types, including ID document checks, facial matching, AML screening, sanctions lists, and educational credentials.
It is intended for businesses that need to vet individuals during hiring, rental applications, or event entry. The platform includes a dashboard for tracking participant status and downloading screening reports.
Buyers should confirm which specific screening modules they need, as the platform offers both ongoing monitoring plans and one-time check options. It is also recommended to verify whether the data sources used for regional checks align with local regulatory requirements.
Uses selfie or video analysis to help confirm a person is physically present and matches their identity document.
Verifies official documents such as passports and driver's licenses by analyzing security features like holograms.
Assesses reliability using behavioral analysis, reputation checks, and network analysis to flag potential risks.
Uses AI to verify the authenticity of diplomas, certificates, and CV details against global databases.
Checks individuals against global sanctions lists, PEP (Politically Exposed Person) lists, and AML regulations.
Validates email addresses and phone numbers using one-time passwords (OTPs).
Verifying the identity, CV accuracy, and educational diplomas of job candidates during the hiring process.
Performing one-time identity, basic financial, and legal risk checks for rental applications.
Conducting identity and background checks for large-scale events such as festivals or concerts.
Ongoing monitoring of identities and sanctions lists to support AML and regulatory compliance.
Validdo offers tiered monthly plans starting at €3.50/month for identity monitoring (first 4 months), with higher tiers for integrity and applicant screening. One-time screenings are also available, such as 'Know Your People' at €29.69 per check.
Validdo uses AI technology to verify the authenticity of diplomas and certificates, check CV details, and perform multilingual media and publicity screening.
The platform is GDPR compliant and ISO 27001 certified for information security standards.
Yes, one-time screenings are available for people, tenants, and visitors, though visitor checks require a minimum order of 1,000 screenings.
Source category: HR & Recruiting
Source subcategory: Identity Verification
Validdo is an identity verification and background screening platform for businesses that vet applicants, tenants, or visitors. It supports AI-driven CV and diploma verification and global sanctions screening. Buyers should note that some one-time screening options have minimum order requirements.