Identifying Financial Truth with Transparency
Identifying Financial Truth with Transparency
Verified Financial Intelligence For Forensic Accountants, Litigation Support, and Investigators

VALID8 streamlines the independent collection of 3rd party verified financial evidence to identify the truth, faster.

HOW VALID8 WORKS

AGGREGATE 

Access to 15,000 Institutions

VALID8 pulls transactional data directly from over 15,000 financial institutions. Need more history? Post bank statements for automated conversion into a pre reconciled, bomb-proof transaction database. All accounts are aggregated into one version controlled repository.

VERIFY

Ensure A​​​ccuracy & Compliance

Once all accounts are reconciled to the penny, we use predictive analytics, machine learning, and proprietary algorithms to tag and categorize transactions for fraud and outliers.

VISUALIZE 

Faster, Easy To Understand Answers

The less time it takes to ask the next question the more valuable the service. Today, 90% of time is spent preparing data with almost no time left to ask “why” and “what-if” questions. VALID8accelerates overall project velocity using proprietary cash flow visualization and deepMicrosoft Excel Pivot Table integration.

WHAT YOU GET

Accuracy

All source data is triple-checked and reconciled to the penny for accuracy. Our OCR capabilities provide 99% accuracy with two levels of error checking, then we examine starting/ending balance versus inflows/outflows to ensure 100% reconciliation and accuracy.

Velocity

Nobody likes the pressure of deadlines.Especially when they seem to be non-stop. WithValid8 you know your reports will be delivered on-time, every-time. Focus on adding value more quickly, not just creating reports.

Security

At VALID8, nothing is more important than data security. Our solution was built using industry leading technology including multi-factor authentication and 256-bit encryption deployed at SOC 1, 2, and 3 compliant data center locations.

Intelligence

Compliance

Scalability

The key objective of VALID8 is to reduce the time to impart case intelligence to professionals. Built-in interactive visualizations and deep MicrosoftExcel integration and enhancements transform complex transaction data set into actionable intelligence, quickly and easily.

No more wondering if your data and reports will hold up in the court of law. VALID8 maintains a full audit trail for each transaction in addition to links back to source documents. All data is fully compliant to the highest standards defined by theUS Dept. of Justice.

VALID8 is built on cloud-scale data infrastructure and software to allow you to scale for multiple clients, hundreds of accounts, and millions of transactions.