Validation
- Company typePrivate
- Founded2018
- HeadquartersPhoenix, United States
- Headcount1–10
- GTM typeB2C
- OfferingDigital Commerce or Content
What Validation does
Validation (validation.com) is the subject of a single firmographic record describing it as an online web portal providing document verification services via cloud-based and ID-proofing tools, reportedly founded in 2018 and based in Phoenix, Arizona. The firmographic entry, however, contains no corroborating evidence for any of these claims: the products_and_services, technology, revenue, management_team, funding, and customer_segments fields are all empty in the input.
The substantive evidence in the input is materially different. The underlying web source consists entirely of a Spaceship.com landing page that lists the validation.com domain for sale, with a 'make offer' interface, a stated seller's minimum price threshold, and thirteen payment methods (Visa, Mastercard, American Express, Discover, Dinersclub, JSB, UnionPay, Bitcoin, Paypal, GooglePay, ApplePay, AliPay, WireTransfer). The page discloses Spaceship.com's own address (4600 East Washington Street, Suite 305, Phoenix, AZ 85034) rather than a Validation operating address, and provides no product, team, pricing, or operational disclosures for Validation.
The operating status is explicitly recorded as 'unknown.' No API, integrations, mobile app, social profiles, regulatory actions, certifications, patents, partnerships (beyond the Spaceship.com listing relationship), or management team are documented. On the evidence available, Validation is most accurately characterized as a dormant or shell-level entity whose principal identifiable asset is the validation.com domain, currently being marketed for divestiture through a third-party domain marketplace. Any investment thesis that relies on the firmographic identity-verification positioning is unsupported by the underlying source material in this input.
Validation firmographics
Firmographics- Name
- Validation
- Website
- https://validation.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Unknown
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
Validation industry classification
Industry- Product category
- Domain Name Sales
- akta.pro primary industry
- Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD)
- akta.pro secondary industry
- Identity Verification (IDV) & Document Verification (FSAMALAE)
Keywords
Where Validation is headquartered
LocationHeadquarters
- HQ city
- Phoenix
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Validation business model
Business model- GTM type
- B2C
- Offering type
- Digital Commerce or Content
- Cost components
- Operations
Distribution channels1 record
Marketing channels1 record
Validation product offering
Product offeringCore offering
Based on first-party evidence from validation.com, the entity's current activity is limited to listing the validation.com domain name for sale via the Spaceship.com domain marketplace, with a "make offer" mechanism. Firmographic metadata separately describes Validation as providing online document verification and ID-proofing services, but no such offerings, products, or operational evidence appear on the actual website.
Differentiator
Problem solved
Functional benefit
Products and services
- validation.com domain name The validation.com domain name itself is the only product/service evidenced in the first-party source. It is listed for sale through the Spaceship.com domain marketplace, with a "make offer" mechanism, free transaction support, secure payments, buyer protection program, and flexible payment options.
Companies that use Validation
Customer profileIdeal customer profiles1 record
Validation technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Validation partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Spaceship.comcoreSpaceship.com acts as the domain marketplace and broker for the validation.com domain listing. They provide transaction support, secure payments, buyer protection program, and facilitate the domain transfer process. Spaceship.com is headquartered in Phoenix, Arizona.
Recent moves3 records
Expansion highlights1 record
Validation competitors and assessment
Company assessmentDirect peers
- Veriff: Identity verification company providing document and ID-proofing services with fraud detection. Directly competes in the same product category as Validation's described business.
- Persona: Identity verification platform offering document verification, ID-proofing, and KYC tooling to businesses. Directly comparable to Validation's stated document verification and ID-proofing concept.
- Jumio: Established identity verification provider offering document verification, biometric authentication, and KYC/AML compliance. Closely aligned with Validation's stated offering and a benchmark for the category.
- Onfido: AI-based document and identity verification platform serving fintech and regulated industries. Comparable to Validation on core product functionality and target customers.
- Socure: Digital identity verification and fraud risk platform using document verification and data signals. Directly comparable product scope and customer base.
- Trulioo: Global identity verification platform covering document verification and KYC for cross-border use cases. Comparable on product, geography of service, and customer type.
- ID.me: Digital identity network offering document verification and ID-proofing for government, healthcare, and commercial use cases. Directly comparable on product and target verticals.
Emerging players
- Alloy: Identity decisioning platform that orchestrates document verification, KYC, and AML workflows for banks and fintechs. Adjacent product with partial overlap to Validation's described service.
Broad incumbents
- Stripe Identity: Document and identity verification product embedded within Stripe's broader payments platform. Overlaps with Validation's stated offering but as part of a much larger fintech stack.
- Plaid Identity Verification: Identity verification capability offered within Plaid's broader financial data connectivity platform. Comparable on IDV functionality but bundled into a larger fintech product suite.
Market position
Strengths2 records
Weaknesses3 records
Competitive moat2 records
Key risks4 records
Key highlights2 records
Customer concentration
Validation financial estimates
Financial estimateRevenue estimate
Valuation estimate
Validation leadership team
Management profileNumber of profiles
Validation funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Validation M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Validation
What does Validation do?
Based on first-party evidence from validation.com, the entity's current activity is limited to listing the validation.com domain name for sale via the Spaceship.com domain marketplace, with a "make offer" mechanism. Firmographic metadata separately describes Validation as providing online document verification and ID-proofing services, but no such offerings, products, or operational evidence appear on the actual website.
When was Validation founded?
Validation was founded in 2018. It employs 1 to 10 people.
Where is Validation based?
Validation is headquartered in Phoenix, United States, in the North America region.
Who are Validation's main competitors?
Direct peers on record are Veriff, Persona, Jumio, Onfido, Socure, Trulioo and ID.me. Alloy is listed as an emerging player. Broad incumbents are Stripe Identity and Plaid Identity Verification.
Does Validation have an API?
No public API is recorded for Validation.
What industry is Validation in?
Validation's product category is Domain Name Sales. Its primary akta.pro industry code is BPACALAD, Identity Verification (ID, SSN Trace, KYC-lite), with a secondary code of FSAMALAE, Identity Verification (IDV) & Document Verification.