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We Are Validate Group

Driven by Integrity,
Defined by Trust.

A trusted due diligence and background screening partner, headquartered in the UAE since 2021, with a global footprint across 150+ countries.

2021Established in the UAE
DubaiHead Office
150+Countries Covered
10+Languages Spoken
About Validate

Verification Built on Regional Depth and Global Reach

Validate Group is a trusted provider of primary source verification, due diligence, and background screening solutions, headquartered in the UAE since 2021. With a global footprint spanning 150+ countries, we deliver reliable verification services, including, citizenship by investment (CBI) verification, fraud investigations, due diligence assessments, and comprehensive background screening solutions.

Our team combines regional expertise with international reach, helping governments, financial institutions, and corporations make informed, risk-based decisions with confidence.

Primary Source Verification Degree Verification Due Diligence In-Depth Due Diligence CBI Verification Fraud Investigations
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What We Offer

A Comprehensive Suite of Risk & Verification Services

Tailored to meet the evolving needs of our global clients — designed to support informed decision-making, mitigate risk, and ensure regulatory compliance at scale.

In-Depth Due Diligence

Enhanced, compliance-driven investigation for risk-aware decisions.

In-Depth Due Diligence

Verifying credentials, employment history and integrity across borders.

Fraud Investigations

Detecting misrepresentation and protecting organisational integrity.

Citizenship by Investment

Specialised verification support for CBI programmes worldwide.

Delivered across Asia Pacific, South Asia, the Middle East, North Africa, Europe, North America and South America.

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Our Culture

Integrity, Accountability, and a Commitment to Excellence

We believe in fostering a collaborative and inclusive environment where innovation thrives and every team member is empowered to contribute meaningfully.

Our work is driven by a shared purpose: helping our clients make confident, risk-aware decisions through trusted intelligence. We value transparency, professional growth, and ethical conduct in everything we do — and we treat cultural diversity as a strength that sharpens our global perspective.

Our Values

Commitment to Security,
Driven by Innovation

The principles behind every verification we deliver.

Our Vision

To empower businesses with accurate and reliable screening solutions that ensure safe hiring and reduce organizational risks.

Our Mission

To be a global leader in background verification and due diligence, setting the standard for trust, speed, and compliance.

Our Motto

We stand for trust, speed, and integrity — delivering precise screening solutions that protect your people and strengthen your business.

1,500,000+
Degree Verifications
150+
Global Presence
20,000+
CBI Projects
100+
On-Ground Team
Our People

The Cornerstone of Our Success

We are a team of seasoned professionals with deep expertise in due diligence, compliance, investigations and risk management. Our global network of analysts, investigators and consultants brings local insight and international perspective to every engagement.

With backgrounds spanning law, finance, intelligence and security, our team is equipped to navigate complex regulatory landscapes and deliver accurate, timely, actionable intelligence.

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Who You'll Work With

Compliance Manager

Compliance-related queries

Business Development

New service & coverage queries

Operations Team

Case-related queries & updates

Accounts Manager

Invoice-related queries

Our Language Experts

Language Is Our Gateway to Accuracy

Our multilingual experts ensure clear, culturally-aware communication across 150+ countries. Fluent in global languages and local customs, they deliver accurate, respectful and efficient verifications worldwide.

Our team is proficient in, but not limited to, the following languages:

EnglishArabicHindi UrduFrenchRussian MandarinChineseItalian SpanishBengaliPortuguese TurkishPersianFilipino
Our Coverage

Operational Regions & Country Coverage

A global presence across 150 countries, supported by trusted local sources on the ground — with strong command of local languages and in-depth geographical knowledge.

Filter by region
Validate Group operational coverage: 150 countries across six regions Qatar Comoros South Sudan Bahamas Dominica Saint Kitts & Nevis Saint Lucia Saint Vincent & the Grenadines Barbados Grenada Trinidad & Tobago Head Office — Dubai, UAE
150 countries 6 operational regions Head Office — Dubai, UAE
Middle East (Western Asia)14 countries

Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates, Egypt, Jordan, Lebanon, Libya, Morocco, Tunisia, Algeria, Sudan

Inquire About Services
South & East Asia20 countries

Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan, Sri Lanka, Brunei, Cambodia, China, Indonesia, Japan, Malaysia, Myanmar, Philippines, Singapore, Hong Kong, Thailand, Vietnam

Inquire About Services
Central & Western Asia10 countries

Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan, Turkey, Cyprus

Inquire About Services
Africa43 countries

Algeria, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo (Brazzaville), Congo, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Gabon, Ghana, Guinea, Guinea Bissau, Ivory Coast, Kenya, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Rwanda, Sao Tomé & Príncipe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Tanzania, Togo, Uganda, Zambia, Zimbabwe

Inquire About Services
Europe46 countries

Albania, Andorra, Armenia, Austria, Azerbaijan, Belarus, Belgium, Bosnia & Herzegovina, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Moldova, Monaco, Montenegro, Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Russia, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom

Inquire About Services
North & Central America22 countries

Canada, United States, Mexico, Guatemala, Belize, El Salvador, Honduras, Nicaragua, Costa Rica, Panama, Bahamas, Haiti, Cuba, Jamaica, Dominican Republic, Dominica, Saint Kitts & Nevis, Saint Lucia, Saint Vincent & the Grenadines, Barbados, Grenada, Trinidad & Tobago

Inquire About Services

Coverage reflects our active operational network. Countries appearing in two regions are served by both teams. Small island states are shown as markers on the map.

Customer Feedback

Listening. Learning. Delivering Better.

Our clients' insights help us refine our processes and uphold the highest standards in due diligence and background screening.

❝

Happy with the services of Validate — they are professional, always provide accurate results and timely response.

★★★★★
HR
HR AssociateSenior Executive, IT Industry
❝

Our experience with team Validate is great — thanks to the team for 24/7 support and timely updates.

★★★★★
MP
Managing PartnerBackground Screening Industry
❝

Extremely satisfied with Validate's services. Communication was smooth, and all requests were handled quickly.

★★★★★
CD
Chief DirectorSenior Executive
❝

Validate gave me excellent service from start to finish. Their support makes my business thrive. Thank you.

★★★★★
BD
Board of DirectorSenior Executive
Careers

Join Us

We're building a team of professionals passionate about integrity, insight and global impact. If you're looking to grow your career in due diligence, compliance or investigations, we'd love to hear from you.

Apply — hr@validategroup.com