Valid8’s VFI platform extracts transaction data from client accounting systems, bank statements, brokerage statements, check images, wire details, and transaction lists. Patented algorithms compare evidence with accounting records and trace the flow of funds between accounts and legal entities, resulting in 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.
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From Big 4 to local and regional CPA firms, Valid8 is transforming audit procedures by removing the low level, manual work associated with verifying transactions. With patent-pending matching and tracing algorithms, auditors can improve audit quality with 20 times greater coverage while reducing engagement costs/time by up to 40%.
