Valid8 GovCloud is a dedicated environment for government agencies, hosted entirely within the United States and separated from Valid8's commercial platform, with elevated security controls on the FedRAMP authorization track. Inside it, subpoenaed bank records, check images, and accounting exports become Verified Financial Intelligence: every transaction traced to its source, every figure reproducible, every finding ready for the courtroom.
Valid8 GovCloud is not a feature flag on the commercial product. It is a distinct deployment of the Valid8 platform reserved for government agencies, operated under stricter controls, and kept inside US borders end to end. Agencies get the same extract, verify, analyze, and visualize workflow with a security posture built for evidence that carries legal and privacy obligations.
GovCloud serves government agencies only. Your casework is separated from commercial law firm and accounting tenants at the environment level, not just by a permissions setting. Access is limited to screened Valid8 personnel supporting the government environment.
Evidence is stored, processed, and backed up in US regions only. No cross-border replication, no offshore processing, no routing through the international instances Valid8 operates for commercial customers in Canada, the EU, the UK, and Australia.
GovCloud runs under the control set being assessed for FedRAMP authorization: tighter access management, change control, logging and monitoring, incident response, and data-handling rules than the commercial platform. The guardrails apply to Valid8's own operators as much as to end users.
| Control | Valid8 Commercial | Valid8 GovCloud |
|---|---|---|
| Who it serves | Accounting firms, law firms, and corporate clients | Federal, state, and local government agencies only |
| Environment | Shared commercial platform | Separate government deployment, isolated from commercial tenants |
| Data location | Regional instances in the US, Canada, EU, UK, and Australia | United States only, including processing and backups |
| Authorization path | SOC 2 Type II, HIPAA, TX-RAMP, GDPR | All of the above, plus FedRAMP In Process with authorization targeted for 2027 |
| Operational controls | Commercial security program | Elevated controls on access, change, logging, and incident response, applied to Valid8 operators and agency users alike |
| Platform capability | Extract, verify, analyze, visualize | Identical. Nothing is removed to meet the security bar |
Control-level detail, including the System Security Plan scope and the current FedRAMP package status, is available to agency security teams under NDA through the Trust Center.
Financial evidence is sensitive by definition. GovCloud was stood up as its own boundary so the controls, the attestations, and the FedRAMP package describe the environment your evidence actually lives in, with documentation you can hand to your ISSO or CIO today.
Valid8 Financial GovCloud holds FedRAMP In Process designation, sponsored by the FTC Bureau of Consumer Protection, with full authorization targeted for 2027. Agencies that need a path to an Authority to Operate can start that conversation now instead of after award.
Every document, reconciliation, and finding stays in one controlled environment with its source attached. No exports to personal laptops, no spreadsheets in email, no fourth version of a working file.
Valid8 reconciles by rule. Nothing is estimated or sampled. Run the same production through the same process and you land in the same place every time, which is the standard a defense expert will test.
GovCloud runs on industry-leading US cloud infrastructure with authentication and architecture designed for data protection from the ground up, and no dependency on Valid8's international regions.
Need documentation for a security questionnaire, SSP input, or vendor risk review? Request the Data Security Brief and SOC 2 Type II report through the Valid8 Trust Center.
Four stages, one controlled environment. Each stage inherits the source links of the one before it, so the final visualization is as defensible as the first upload.
Bank, brokerage, and card statements. Check and deposit slip images. Handwritten instruments and low-quality scans. Accounting exports from 30-plus systems. Parsed in minutes, not weeks.
Each entry is reconciled against its source and flagged when a page, period, or account is missing from the production. Gaps become a follow-up subpoena, not a surprise at trial.
Transfers between accounts and entities are identified automatically, including previously unknown accounts. Multi-currency productions normalize to your base currency.
Sources, accounts, and uses in one picture a jury can follow, with indexed transaction lists behind every node. Export for the prosecutor, the grand jury, or the restitution hearing.
Valid8 supports thousands of federal, state, and local investigations annually across financial crime, public integrity, program fraud, and public safety.
Embezzlement, securities fraud, Ponzi schemes, and lapping schemes across years of statements.
Trace funds through placement, layering, and integration, including structured cash and shell entities.
Follow the proceeds to the network and cut off its ability to operate.
Misuse of office, bribery, and diversion of public funds, documented to the source transaction.
Medicaid, healthcare, insurance, unemployment, and grant abuse: irregular payees, circular flows, personal spending from program accounts.
Unauthorized withdrawals and transfers from vulnerable adults, quantified for charging and restitution.
Full-population loss quantification that survives a defense challenge and supports recovery.
High-volume financial data from enforcement actions, examined completely rather than sampled.
"I've spent over two decades chasing drug traffickers, human traffickers and money launderers. Time and time again, the real breakthroughs didn't come from informants or wiretaps, but from financial records. Following the money exposes the full criminal network and allows us to cut off its ability to operate."David TyreeU.S. Drug Enforcement Administration veteranSenior Advisor for Financial Crime Detection and AML, Valid8 Financial
Las Vegas Metropolitan Police Department took on a public corruption case involving a disbarred attorney who diverted surplus foreclosure funds from former homeowners.
Read the case study →An Upstate New York District Attorney's office accelerated prosecutions in elder exploitation and child neglect cases with verified financial evidence.
Read the announcement →Findings from 4,000-plus financial investigations and 100M-plus verified transactions across firms and government agencies.
Read the white paper →Your GovCloud account covers the whole unit, not a seat count. Bring investigators, analysts, auditors, and prosecutors onto the same record, and reach the Valid8 support team directly when a production needs a second look.
They run the same investigative workflow. GovCloud is a separate deployment reserved for government agencies, hosted only in US regions, isolated from commercial tenants, and operated under the elevated control set being assessed for FedRAMP authorization. Commercial customers use regional instances in the US, Canada, the EU, the UK, and Australia under Valid8's standard SOC 2 Type II program.
No. Storage, processing, and backups for GovCloud are confined to US regions. There is no cross-border replication and no routing through international instances.
Yes. Valid8 is engineered for completeness and processes high volumes of financial evidence for thousands of federal, state, and local investigations annually. It automates roughly 90% of the manual work, which lets a unit carry a larger caseload with existing headcount.
Valid8 extracts and verifies data from handwritten instruments, low-quality scans, and mixed-format documents, which are common in subpoena returns and seized records. Items that cannot be verified are flagged rather than silently guessed.
Yes. Because the platform works from the full population of transactions rather than a sample, investigators can calculate total misuse, unauthorized withdrawals, or improper reimbursements with figures that trace back to source exhibits.
Valid8 Financial GovCloud holds FedRAMP In Process designation and is listed on the FedRAMP Marketplace. The sponsoring agency is the FTC Bureau of Consumer Protection, with full authorization targeted for 2027. SOC 2 Type II, TX-RAMP, HIPAA, and GDPR coverage are in place today.
Every figure in a Valid8 report opens to the transactions inside it, and every transaction opens to the statement page, check image, or deposit slip it came from. Reconciliation is deterministic, so an opposing expert running the same production reaches the same result.
Yes. Unlimited users work from one controlled record with permissions your agency sets. Nothing has to be exported and emailed to collaborate.
Sign in to upload a production, review the security documentation your agency's reviewers will ask for, or reach the support team with a question about an active case.