Why This Check is Crucial
Past or ongoing proceedings as well as disciplinary measures can pose significant risks for companies – especially in security-sensitive positions, leadership roles or regulated industries. A structured, global review prevents information gaps, uncovers potential compliance violations and safeguards the integrity of your staffing decisions.
How Validato Helps You Screen Candidates Worldwide for Legal Risks and Proceedings
Our screenings at a glance
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Query of official criminal and administrative proceedings
Legally permissible queries in national and international registers.
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Review of disciplinary measures
Early detection of potential risk factors with global reach.
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Cross-check with professional registry entries
Ensuring integrity through worldwide screening for professional bans.
Key recommendations - Best Practice
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For security-relevant or regulated positions
Minimization of compliance and reputational risks.
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For international activities
International research prevents information gaps.
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As part of Human Risk Management
Ongoing monitoring for sensitive roles.
Your Benefits with Validato
Automated queries, structured analyses and highest data security – ISO-certified and GDPR-compliant. Our platform provides you with reliable results and clear recommendations.
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