Data Processing Addendum

Support

Use Cases

Forensic Investigations

Go further faster in your forensic accounting investigations without additional resources.

Financial Crime

Trace money movement instantly, to more easily stop perpetrators.

Expert Witness

Quickly prepare evidence to support your expert witness testimony.

Transaction Advisory

Quickly ascertain a company's true financial health, performance, and risks.

Bankruptcy & Restructuring

Gain full financial visibility fast to fulfill your fiduciary responsibilities.

Family Law

Efficiently deliver lifestyle analyses for fast, equitable outcomes.

Browse By Solution

Government

Federal, State, and Local

Discover how Valid8 enables federal, state, and local agencies to resolve more cases in less time.

Commercial

Accounting & Legal

Simply upload your bank statements and generate Verified Financial Intelligence (VFI) at scale.

Resources

Browse by Content type

Featured WhitePaper

Featured

When Money Can No Longer Hide

Read the White Paper →

Featured Case Study

LVMPD took on a public corruption case involving a disbarred attorney who stole surplus foreclosure funds from former homeowners.

Featured

Tracing $1 Million In Stolen Foreclosure Funds Across 13 Accounts

Read the Case Study →

Compliance

About Us

Our Story

Valid8 Financial has become the global leader in Verified Financial Intelligence (VFI), and is used by accounting firms, law firms, and government agencies.

Partnerships

We build technology that turns raw financial records into organized, usable data. Our partners bring it to the firms and agencies that need it most.

Book a Demo

Support

Canada

Australia

Need to prepare evidence? Help your team follow the flow of funds faster.

Reach out. We’ll do a 5 minute needs assessment and set you up with a free 30 minute demo.

Data Processing Addendum

Currently in effect

Prior Versions

Need to prepare evidence? Help your team follow the flow of funds faster.

Quick Links

Use Cases

Industries

Data Processing Addendum

Currently in effect

Prior Versions

Need to prepare evidence? Help your team follow the flow of funds faster.

Quick Links

Use Cases

Industries

Sign In