Solvency II Compliance in the UAE – Global Integrity & Governance

Solvency II Human Risk Management: Screening of employees & service providers in the UAE and worlwide

Meet solvency II requirements with our background check solution

The Solvency II Directive requires insurance companies to implement strict governance and risk management measures. This also includes checks on key persons and external partners influencing capital and risk positions. With the Validato platform and our Human Risk Management Framework, you carry out these background checks securely, efficiently, and audit-proof – fully integrated into your HR and compliance systems.

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Why Solvency II Requires Employee Screenings and Human Risk Management

Four main reasons for Solvency II screenings

  • Check key persons

    Leaders and decision-makers must be vetted for integrity and competence.

  • Secure external partners

    Advisors, service providers and outsourcing partners are subject to the same governance and integrity requirements.

  • Regulatory evidence

    Solvency II requires documented integrity and suitability checks for all relevant positions.

  • Building trust with supervisors and market

    Transparent screening processes foster confidence among regulators, investors, and clients.

Key benefits for UAE Companies

  • Integrated Human Risk Management

    Specialized screening modules for insurers and their key positions.

  • Legally compliant processes

    GDPR-compliant workflows including consent management and audit documentation.

  • Flexible use

    Secure browser solution or seamless API integration into existing HR and compliance systems.

  • Audit-proof documentation

    Clear reports and complete records for internal and external audits.

Implement Solvency II easily with Validato

With the Validato platform, Human Risk Management for Solvency II becomes simple, efficient, and reliable. You meet regulatory requirements, strengthen your governance, and sustainably secure the trust of regulators, partners, and customers.