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DORA Compliance in Switzerland – Global Digital Resilience & Governance

Employee & third party background checks for Swiss and international firms

Meet DORA requirements with our screening solution

The Digital Operational Resilience Act (DORA) requires banks, insurers and their service providers to ensure digital resilience. This includes strict requirements for staff and partners with access to critical IT systems. With the Validato Platform and our Human Risk Management Framework, you conduct background checks reliably, audit-ready and fully integrated into your HR and compliance processes.

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Why DORA Requires Employee Screenings & Human Risk Management in Switzerland

Four main reasons for DORA screenings

  • Check critical IT and security roles

    Staff with access to systems and sensitive data must be screened for integrity and reliability.

  • Secure external service providers

    IT providers and outsourcing partners must meet the same security requirements as internal employees.

  • Provide regulatory evidence

    DORA requires documented risk and security measures, including employee and partner background checks.

  • Strengthen digital resilience

    DORA requires digital resilience. Background checks and Human Risk Management strengthen security and compliance.

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Key benefits for Swiss companies

  • Integrated Human Risk Management

    Screening modules for critical roles and partners, aligned with DORA compliance requirements.

  • Legally compliant processes

    DSGVO- und revDSG-konforme Workflows inkl. Einwilligungsmanagement und Nachweisdokumentation.

  • Flexible use

    Available as a secure browser solution or via API integration into existing HR and compliance systems.

  • Audit-proof documentation

    Clear reports and complete documentation available for internal and external audits.

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DORA compliance made easy – implement the regulation with Validato

With the Validato platform, Human Risk Management for DORA becomes simple, efficient and reliable – for new employees, existing teams and external providers. You meet regulatory requirements, strengthen digital resilience and sustainably reduce security risks.