Sun–Fri · 9:00 AM – 6:00 PM GST العربية

Our Solutions

A comprehensive portfolio of verification and due diligence services for governments, financial institutions and corporations — delivered across 150+ countries with local depth and international reach.

Inquire About Services Request a Quote
10+
Service Offerings
10+
Sectors Served
150+
Countries Covered
100+
On-Ground Team
The Approach

Every Check Ends at a Primary Source

A comprehensive portfolio of Primary Source Verification & Background Screening Services for governments, financial institutions and corporations — delivered across 150+ countries with local depth and international reach.

Service Portfolio

What We Verify

Eight core service lines, each backed by primary-source verification and a dedicated quality-assurance review.

Degree Verification

Authentication of academic, professional and legal documents with the issuing institution.

Employment Background Screening

Comprehensive background checks for confident hiring and partnership decisions.

Due Diligence Services

Comprehensive checks to assess risk and verify credibility for informed decision-making.

Citizenship by Investment

Verification and support for investment-based citizenship applications and CBI programmes.

Insurance & Claims

Detailed inquiry to verify the authenticity of claims and detect fraud.

Brand Protection

Measures to prevent brand misuse, counterfeiting and IP infringement.

Drug Test Screening

Accurate drug screening services for workplace safety and regulatory compliance.

Address Verification

Physical inspections to confirm operational and business legitimacy on the ground.
Checks available across lines
Identity VerificationEducation ChecksCredit Reports Site VisitsCivil RecordsCriminal Records KYC / KYV / AMLSource of FundsReputation Assessment Enhanced Due Diligence
Sectors

Configured by Industry, Not Retrofitted

Every industry faces its own risks and regulatory obligations. These are the checks each sector asks us for most.

Government & Public Sector

  • Vendor and contractor screening
  • Identity and criminal background checks
  • Citizenship, visa and immigration verification
  • PSV - Primary Source Verification solution
  • Certificate Verification
  • Degree & Diploma Verification

Banking, Finance & Insurance

  • KYC, KYV, AML and credit profiling
  • Enhanced due diligence for high-risk clients
  • Employee and partner screening for financial integrity

Healthcare & Pharmaceuticals

  • Credential verification for doctors, nurses and staff
  • Licence and certification checks
  • Fraud and misconduct investigations

Corporate & Multinational

  • Pre-employment background screening
  • Executive due diligence
  • Vendor risk management and global compliance

Engineering, Oil & Gas, Construction

  • Workforce identity and skill verification
  • Safety record and criminal background checks
  • Site investigations and operational risk checks

Education & Academic Institutions

  • Faculty and staff credential verification
  • International academic history checks
  • Screening for scholarship and international applicants

Security & Facility Management

  • Criminal background and identity verification
  • Workforce vetting for high-security environments
  • On-ground investigations and reputation checks

Travel, Immigration & CBI Firms

  • Background checks for citizenship and residency applications
  • Source of funds and reputation assessments
  • Compliance-driven verification reports

Retail, E-commerce & Logistics

  • High-volume hiring checks for frontline workers
  • Delivery and logistics staff screening
  • Regional criminal record and identity verification
How We Work

A Single Path, Every Case

The same discipline whether it is one executive hire or ten thousand frontline workers.

1

Scope

We agree which checks apply, in which jurisdictions, and to what turnaround.

2

Collect

Cases and documents are submitted through the secure client portal.

3

Verify

On-ground teams confirm each finding directly with the source that holds it.

4

Review & Release

Quality assurance checks every finding before the report reaches you.

Our Deliverable

Integrity at the Core, Trust in Every Outcome

Our expert analysts and dedicated quality assurance team ensure every report is delivered with the highest standards of accuracy, completeness and integrity — whichever line it came from.

  • A detailed summary of every check performed
  • Complete verified results with supporting proof
  • Primary-source confirmation wherever obtainable
  • Clear, concise insight rather than raw data
  • Delivered through the secure client portal
Inquire

Tell Us What Needs Verifying

Send us the shape of the requirement — sector, jurisdictions and volume — and our team will return with scope, coverage and turnaround.

+971 4 892 0096
sales@validategroup.com
Sun–Fri · 9:00 AM – 6:00 PM GST

Get Help from Our Experts

Individuals

Verifying your own qualification?

If you are seeking MOHESR recognition of a degree earned abroad, start in the Candidate Center — requirements, guidance and application tracking in one place.

Go to Candidate Center