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DSI opts for screening with Validata Group

DSI discontinues its screening activities and chooses Validata as an alternative

Last year, DSI decided to phase out its screening activities towards the end of 2022. This choice was prompted by the organisation’s wish to fully focus on its core business and ensure, together with the sector, that society would have greater confidence in the investment sector. After thorough market research and a careful selection process, the DSI Board recommended Validata Group as an alternative for its clients.

Joost Melis, director DSI

Joost Melis, director of DSI: “The commercial screening activities that the DSI Foundation (DSI) still performs no longer fits in with what DSI considers its core task. We informed our customers about this in November 2021. DSI has been looking for a good alternative for its customers. The choice was made for Validata Group, among other things, because of their modern IT platform, the links that are possible with the software applications of customers and the high requirements that are set for security and privacy.”

Harm Voogt about the start of Validata Group B.V.
Harm Voogt, CEO Validata Group

Harm Voogt, CEO of Validata Group: “Validata has been offering screening solutions to the financial sector since the start in 2009 and therefore serves a large number of financial institutions. In terms of content, our screening corresponds to what DSI offers and since screening is our absolute core business, this collaboration is obvious. With the software solutions and service we provide, DSI knows that we can provide a fast and efficient alternative for their customers. The fact that DSI will be working with us is a very special step for both of us, and for us a confirmation of the quality we deliver.”

DSI’s ambition is to stop all screening requests as of July 1st 2022. From this date onwards, DSI will work together with Validata Group to provice screenings that are part of a DSI certification.


If you have any questions regarding the above message, please contact our Account Executive Laura Broekaart, via +31643951656 or laurabroekaart@validatagroup.com.