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Fast & Reliable Credit Checks with Validato

Worldwide credit checks for smarter financial risk management

Validato supports Swiss companies with fast, global credit checks of applicants, customers, and business partners. Validato relies on established credit agencies and private financial information to quickly provide a clear overview of payment capacity and reliability. This minimizes the risk of payment defaults by customers or partners worldwide and protects you against insiders vulnerable to financial pressure who could act against your business interests.

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Credit Checks by Validato – Fast, Accurate & Reliable

The creditworthiness of individuals and business partners is a decisive element for trust, financial security, and compliance. Missing or incomplete financial integrity data – especially in key positions or new business relationships – may result in serious risks. Validato provides Swiss companies with worldwide credit insights, creating a reliable basis for safe HR and business decisions.

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Precise Credit Checks with Validato

How Validato Checks the Creditworthiness of Your Candidates

  • Global credit & solvency checks

    Verifies creditworthiness through international credit and solvency data sources.

  • Analysis of financial behaviour & relevant obligations

    Validato collects data on debt and other financial obligations to assess risk.

  • Cross-check with public registers & economic data

    Validato compares findings against official financial and economic databases.

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Key Recommendations & Best Practices

  • Regular credit screening

    Ensures that employees remain financially stable and reliable over time.

  • International credit checks

    Prevents information gaps and risks through access to global credit information.

  • Comprehensive integrity check integration

    Combines credit checks with address, identity, and sanctions list checks for a complete risk profile.

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Fast & Accurate Credit Checks

Automated processes, fast outcomes, and the highest data security – ISO-certified and FADP- and GDPR-compliant. Validato merges automated checks with robust human validation to deliver precise credit reports from global financial information and local economic data. Swiss companies gain a secure foundation for hiring and partnership decisions, meet compliance requirements, and minimize risks of defaults, fraud, or financially pressured insiders.