Intelligent Data. Clarity with Confidence.
ValiPaz provides structured identity validation and fraud intelligence tools powered by third-party data providers. Surface fraud signals, validate identity data, and gain clear visibility — so your team can move faster with confidence.
Everything you need. Nothing you don't.
Identity Validation
Cross-check identity data across independent sources to improve consistency and confidence.
Identity Background Signals
Access permissible identity-related indicators sourced through third-party data providers.
Legal & Judicial Records
Gain visibility into publicly available legal records associated with individuals or businesses.
Financial Records Signals
Identify publicly available financial records and obligations associated with an entity.
Asset Visibility Insights
Surface asset-related signals through structured data analysis and available records.
Financial Agreement Structuring
Create structured agreements with defined terms, consistency, and traceability.
Legal Engagement Support
Enable structured workflows to support engagement with legal professionals when needed.
Global Coverage
Access structured data intelligence across borders with multi-jurisdiction support and localized compliance frameworks.
Simple, transparent pricing
No hidden fees. No surprise bills. Scale as your needs grow.
Each ValiCheck™ delivers a structured identity report aggregating multiple data sources into a single, clear view.
Starter
For small teams beginning identity validation.
- 4 ValiChecks™ included
- Additional checks: $35 each
- Structured identity report
- Multi-source data aggregation
- Contact & record pattern visibility
- Real-time identity data retrieval
- Email support
Growth
For growing teams that need consistent visibility.
- 10 ValiChecks™ included
- Additional checks: $34 each
- Structured identity report
- Multi-source data aggregation
- Contact & record pattern visibility
- Real-time identity data retrieval
- Priority support
Pro
For established businesses with regular validation needs.
- 24 ValiChecks™ included
- Additional checks: $32 each
- Structured identity report
- Multi-source data aggregation
- Contact & record pattern visibility
- Real-time identity data retrieval
- Priority support & dashboard access
Business
For high-volume operations and enterprise compliance needs.
- 48 ValiChecks™ included
- Additional checks: $30 each
- High-volume ValiChecks™
- Custom data integrations
- Extended data retention options
- Dedicated support & onboarding
- Real-time identity data retrieval
ValiPaz provides data for verification and review purposes only. ValiChecks™ do not include credit scores, recommendations, or decisions.
What our customers say about ValiPaz
“ValiPaz gave our team structured visibility into identity data we previously had no clean way to review. The clarity it brings is immediately valuable.”
Priya N.
Data Engineering Lead
“A powerful platform for understanding identity and fraud-related signals — without the noise or complexity. Our team was confident using it from day one.”
David R.
Founder, CompliancePro
Ready to get started?
Experience identity validation and fraud intelligence built for modern businesses.
Talk to Our Team