Verified Financial Intelligence

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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When collecting accounting evidence, up to 80% of engagement time is manual data work. See how Valid8 drastically reduces this number.

Valid8 transforms evidence into intelligence

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.

Multiple data sources

Extract accounting evidence from documents and images.

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Bank Statements
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Credit Card Statements
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Brokerage Statements
Valid8 accounting evidence for Bank Statements, Credit Card Statements, Brokerage Statements
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Check Images
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Deposit Slip Images
Valid8 Check Images and Deposit Slip Images
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Wire Details
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Transaction Lists
Valid8 wire details and transaction lists
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Banking Activity
Plaid logo
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Accounting Extracts from 30+ types of client systems
Logos of Quickbooks, Sage, Xero, Microsoft Dynamics
Integrate / verify

Enrichment & verification

Valid8 integrate and verify
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Verified financial intelligence
Process map with Valid8Transactions and visualizations with Valid8Check images with Valid8

Enrich and verify transactions with patented algorithms

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Verify cash journal entries with banking activity.
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Identify transfers between accounts and legal entities.
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Trace revenue transactions through the subledger and out to banking activity.
Transaction matches with Valid8
Transactions and visualizations with Valid8

Identify hidden assets and fraudulent transfers

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Use Valid8’s patented algorithms to identify transfers of funds to undisclosed accounts.

Simplified storytelling with interactive visualizations

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Process map guides the user experience.
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Visual status to know exactly what state your data is in.
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Sankey flow visualization for transfers between accounts and entities.
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Single-click export of any transaction table to Microsoft Excel or to pre-defined, indexed PDF reports
Transactions and visualizations with Valid8


SOC2 Certified

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.

Schedule your free Valid8 demo today

In this 30-minute session, see how Valid8 eliminates data prep and administrative tasks for your next case.