Validis

KYB & Business Verification — UK, founded 2012 — validis.com

About Validis

Accounting data and financial analytics platform that enables lenders and financial institutions to access structured, standardized data directly from a business's accounting software (Xero, QuickBooks, Sage, and others) for KYB, credit underwriting, and ongoing monitoring. Eliminates manual document collection in SMB lending by providing real-time, auditable financial data feeds. Used by banks, alternative lenders, and invoice finance providers to accelerate credit decisions and reduce fraud in business lending.

Capabilities

Kyb · Open Banking · Api

Deployment: API, Portal — Target: Enterprise, Mid-Market — Regions: EU, NA

Certifications & Compliance

SOC2, ISO 27001, GDPR

Market Signals

• 2026-06-23 — Numerated Partners with Validis to Expand Footprint in Le… [source]
• 2026-06-23 — Validis Secures Strategic Investment From Citi and Barcla… [source]
• 2026-06-23 — Numerated Partners with Validis to Expand Footprint in Le… [source]
• 2026-06-01 — NatWest works with Validis to automate financial data collection within invoice finance [source]

Full dossier at https://identitytechnologist.com/vendors/validis.