Validate Group
Security And Investigations
Dubai, Dubayy, United Arab Emirates
6 employees
- Employees
- 6
Validate Group Overview
- Headquarters
- Dubai, Dubayy, United Arab Emirates
- Website
- www.validategroup.com
- Industry
- Security And Investigations
- Employees
- 6
- Founded
- 2021
- Funding
- ,
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation Services
About Validate Group
Validate Group is a global leader in due diligence, background screening, and risk management solutions, serving clients across 150+ countries. We help organizations make confident decisions by providing reliable, compliant, and insightful reports — from identity verification and education checks to credit reports, site visits, civil/criminal records, and enhanced due diligence investigations. Backed by a team of regional experts and global intelligence networks, Validate Group ensures accurate results with local depth and international reach. Our secure client portal, customizable services, and commitment to confidentiality make us the trusted partner for corporations, governments, financial institutions, and hiring managers worldwide. Whether you're screening candidates, onboarding vendors, verifying identities, or conducting in-depth investigations, Validate Group delivers clarity, compliance, and peace of mind — every time
Validate Group Contact Details
- People in AeroLeads
- 4
Validate Group Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Lea Moreno | Screening Associate at Validate | Dubai, United Arab Emirates |
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|
| Ariba Siddiqui | Screening Associate-operations | Karāchi, Sindh, Pakistan |
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|
| Jelly Rose Orolfo | Screening Associate |
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|
|
| Mohamed Selim | Verification Background Egypt 🇪🇬 | Al Manşūrah, Ad Daqahliyah, Egypt |
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|
Employees by Management Level
Associate / junior
3 profiles
Individual contributor
1 profile
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