AI TOOL PROFILE

Validdo: Identity Verification and Background Screening

Validdo helps businesses verify the identity and reliability of applicants, tenants, and visitors. It is designed for teams requiring GDPR-compliant screenings and document verification.

Pricing

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.

At a glance

Best for
HR and recruiting departments, Property managers, Event organizers, Compliance officers
Key use cases
Applicant Screening, Tenant Vetting, Event Visitor Screening, Compliance Monitoring
Integrations
API, Zapier
Visit ValiddoValiddo software interface screenshot

How AI is used

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.

Key Features

  • Liveness & Face Match

    Uses selfie or video analysis to help confirm a person is physically present and matches their identity document.

  • Identity Check

    Verifies official documents such as passports and driver's licenses by analyzing security features like holograms.

  • Integrity Screening

    Assesses reliability using behavioral analysis, reputation checks, and network analysis to flag potential risks.

  • Document Verification

    Uses AI to verify the authenticity of diplomas, certificates, and CV details against global databases.

  • Compliance Screening

    Checks individuals against global sanctions lists, PEP (Politically Exposed Person) lists, and AML regulations.

  • Contact Verification

    Validates email addresses and phone numbers using one-time passwords (OTPs).

Use Cases

  • Applicant Screening

    Verifying the identity, CV accuracy, and educational diplomas of job candidates during the hiring process.

  • Tenant Vetting

    Performing one-time identity, basic financial, and legal risk checks for rental applications.

  • Event Visitor Screening

    Conducting identity and background checks for large-scale events such as festivals or concerts.

  • Compliance Monitoring

    Ongoing monitoring of identities and sanctions lists to support AML and regulatory compliance.

Integrations

  • API
  • Zapier

FAQ

What does Validdo use AI for?

Validdo uses AI technology to verify the authenticity of diplomas and certificates, check CV details, and perform multilingual media and publicity screening.

Is Validdo compliant with data privacy laws?

The platform is GDPR compliant and ISO 27001 certified for information security standards.

Does Validdo offer one-time screenings?

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

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