Validate Group is a global leader in background screening, due diligence, and investigative intelligence services, with a presence in over 150 countries.

Leveraging an extensive network of trusted local sources and experienced analysts, we deliver accurate, timely, and ethically sourced information to help organizations make informed decisions and mitigate risk.

Our core services include Enhanced Due Diligence, Background Checks, Site Investigations, and Business Intelligence solutions. We specialize in providing comprehensive insights for pre-employment screening, vendor risk assessments, mergers and acquisitions, compliance audits, and fraud investigations.

At Validate Group, we understand the critical importance of data integrity, confidentiality, and compliance.

Our team is trained to operate within global regulatory frameworks including GDPR, ISO 27001, and local data protection laws, ensuring secure and responsible information handling. What sets us apart is our on-ground presence in key regions, supported by professionals with deep cultural, linguistic, and geographic expertise. This enables us to conduct thorough investigations even in complex jurisdictions and high-risk environments.

With a commitment to transparency, precision, and client satisfaction, Validate Group empowers businesses, government bodies, and institutions to operate with confidence and clarity in an increasingly complex global landscape.