CPAs, Attorneys, and Financial Professionals can’t just use any data — opinions have to be based on facts and evidence. Valid8 is an evidence-first data platform designed for professionals that includes automated quality control checks and verification procedures to prove that any extracted transaction data can be relied on.
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Starting with statements, documents, images, and transaction lists, Valid8 transforms accounting evidence into Verified Financial Intelligence (VFI). Full population verification procedures and data automation eliminate sample risk and manual tracing so CPAs and Attorneys can focus on higher value tasks to deliver superior professional opinions.
Extract accounting evidence from documents and images.
Enrichment & verification
Transform native or non-native PDF statements from any institution in any format into a database of evidence.
Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.
Monitor progress of your data set in real time. 1-click export of data visualizations and tables.
Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.
Filter and examine transfers to identify fraudulent transfers and preference payments.
Visualize the flow of funds from a list of sources into accounts or legal entities and out to a list of uses.
Set up custom categories for each case and group transactions to clarify analysis.
Use Microsoft Excel to clean up data then load all changes back into Valid8 to maintain version control.
1-click export of the entire transaction database to Microsoft Excel at any time.
Valid8 works on some of the highest profile fraud cases in the world.
Data security is our top priority. Valid8 is a SOC2 certified solution.
In this 30-minute session, see how Valid8 eliminates data prep and administrative tasks for your next case.
