EXTRACT BANK STATEMENT TRANSACTIONS
Transform native or non-native PDF statements from any institution in any format into a database of evidence.
AUTOMATE QUALITY CONTROL
Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.
TRACK STATEMENT AND DATA STATUS
Monitor progress of your data set in real time. 1-click export of data visualizations and tables.
FIND UNDISCLOSED ACCOUNTS
Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.
IDENTIFY FRAUDULENT TRANSFERS
Filter and examine transfers to identify fraudulent transfers and preference payments.
VISUALIZE THE FLOW OF FUNDS
Visualize the flow of funds from a list of sources into accounts or legal entities and out to a list of uses.
GROUP AND CATEGORIZE
Set up custom categories for each case and group transactions to clarify analysis.
SYNC TO MICROSOFT EXCEL
Use Microsoft Excel to clean up data then load all changes back into Valid8 to maintain version control.
1-CLICK EXPORT TO EXCEL
1-click export of the entire transaction database to Microsoft Excel at any time.