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Sanctions, Measures and Proceedings Check for Swiss companies

How Validato globally checks legal risks and proceedings of your candidates

Validato provides worldwide checks on the legal matters of candidates – regardless of residence or nationality. Through automated queries and targeted manual research, we identify risks such as criminal proceedings, disciplinary measures or professional bans at an early stage. This way you meet regulatory requirements, protect your company from reputational damage and make sound HR decisions on a secure basis.

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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.

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How Validato Helps You Screen Candidates Worldwide for Legal Risks and Proceedings

Our screenings at a glance

  • Query of official criminal and administrative proceedings

    Legally permissible queries in national and international registers.

  • Review of disciplinary measures

    Early detection of potential risk factors with global reach.

  • Cross-check with professional registry entries

    Ensuring integrity through worldwide screening for professional bans.

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Key recommendations - Best Practice

  • For security-relevant or regulated positions

    Minimization of compliance and reputational risks.

  • For international activities

    International research prevents information gaps.

  • As part of Human Risk Management

    Ongoing monitoring for sensitive roles.

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Your Benefits with Validato

Automated queries, structured analyses and highest data security – ISO-certified and GDPR- & revDSG-compliant. Our platform provides you with reliable results and clear recommendations.