Validate Systems - Tackling Africa's Credibility Gap

Our innovation in Know-Your-Customer, Know-Your-Employee and digital identity services provide businesses and individuals the confidence needed to make informed decisions.

Reliable end-to-end verification services
ID Verification
Real-time KYC verification, biometric authentication and the ability to cross-check a person’s identity with national databases.
Address Verification
The combination of our wide agent network and our 4D GIS service offers the fastest and most accurate physical address verification.
Financial Verification
Our integrations enable you to verify and authenticate the financial information of your customers including bank accounts, transaction history and asset verification.
Unrivaled and customized verification
Our solutions are customisable to meet your unique needs. Here’s a use case for your industry or profession.

For Businesses

From KYC services to address verification, we provide instant verification and authentication services to help you onboard customers fast.

For Homes

We verify the identities of domestic workers and their guarantors to be sure they are who they say they are.

For Human Resources

Our solution helps HR Departments run employee background checks, guarantor verification and employment history, all at the click of a button.

For Estate Managers

We provide landlords, estate managers and agencies with solutions to screen tenants, keep properties safe and maximize rental income.

Explore Our Use Cases
Customer Onboarding
Step up your customer onboarding with our automated tools and eKYC infrastructure that enable you to streamline signup processes, acquire customers faster, transform customer journeys, and more.
Employee Due Diligence
Be confident that the identity of prospective and existing employees check out with our comprehensive digital background checks.