Validatis – valid. precise. valuable.
Validatis offers services and solutions in the field of data-as-a-service. As a stand-alone division of the Bundesanzeiger Verlag publishing house (since July 2018 boasting its own new name and logo) we support companies and public institutions in complying with the regulatory requirements pursuant to the German Money Laundering Act (GwG). Our portfolio ranges from the provision of service-oriented data interfaces, to integrated register excerpt services all the way to BaFin*-compliant workflow solutions for KYC or reporting processes.
*German Financial Supervisory Authority
To meet these challenges properly, we provide this information on demand. This allows our clients to save resources and keep their workflow streamlined and efficient.
Head of Product
Tel.: +49 (221) 9 76 68 -560
Business Development/ Key-Account Management
Tel.: +49 (221) 9 76 68 -415