For any matter where a legal or accounting professional has to "follow the money", Valid8 rapidly ingests evidence from dozens of types of documents and creates a standardized transaction database. Patented algorithms integrate data between multiple sources and visualizations simplify and amplify case narratives. In use by hundreds of legal and accounting firms, Valid8 has quickly become the world's leading platform for complex bankruptcies, fraud investigations, high net worth divorces, financial diligence, and financial statement audits.
Trace the flow of funds in a single afternoon
Even when you’re using OCR, manual clean up and analysis can take weeks to months
Get independent verification of all extracted financial data
Manual clean up processes introduce an element of risk due to human error
Review and analyze 60% more, using the same staff
Larger projects often trigger the need for additional resources