Use Case: Family LaW
Efficiently deliver lifestyle analyses for fast, equitable outcomes
Extract and organize transaction data from bank, brokerage, and credit card statements for clear insights that support equitable decision-making.
Book a DemoQuickly create lifestyle analyses for equitable settlements
Automatic organization, categorization, and reconciliation of banking data enables a rapid assessment of financial health and spending habits for even the most complex portfolios of assets.
Valid8's Verified Financial Intelligence Platform
Automatically Organize Bank, Brokerage, and Credit Card Transactions
Upload bank statements, brokerage statements, credit card statements, and checks. Valid8 automatically organizes the data for you and flags any missing, incomplete, or inaccurate data.
Effortlessly Match Checks & Deposit Slips to Bank Statements
Upload check and deposit slip images, and Valid8 automatically matches each check and deposit slip to an applicable transaction, even when there are handwritten checks or multiple checks included on each deposit slip.
Easily Categorize Income Sources & Uses
Valid8 automatically categorizes transactions by multiple criteria, including type, location, and counterparty. You can also create and and group transactions by custom categories to align with specific state-by-state requirements.
See Transfers Between Accounts
Valid8 visualizations allow you to automatically see the flow of funds between accounts and legal entities to aid in high net worth divorces and other cases with complex asset portfolios.
Quickly Identify Undisclosed Accounts
Transactions that appear in banking evidence with only one side of a transfer are automatically identified as “Possible Transfer”. These are indications of possible undisclosed accounts to be subpoenaed.
Download Trended Statement of Cash
Valid8’s cash flow analytics tools provide an instant one-click look at where money is being spent, historically and currently.
Showcase Courtroom-Ready Visualizations
Visualizations illustrate the flow of funds and help create an easy-to-understand narrative that brings snapshot visibility into spending patterns, income sources and amounts, trended balances, movements of funds for the settlement process.
Instantly Access Evidence Tied to Transactions
The Financial Activity Report provides an indexed PDF that ties each transaction back to the source material. It can be downloaded and printed to bring into the courtroom or in meetings with those involved to immediately answer any challenges to documentation.
Use Valid8 to Help Ensure Equitable Distribution of Assets
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FAQ
How does Valid8 accelerate lifestyle analysis?
Valid8 converts years of bank activity into reconciled, categorized transaction data within hours. This eliminates weeks of manual data entry and enables quick determination of spending patterns and lifestyle benchmarks.
Can Valid8 categorize spending for marital vs. separate purposes?
Yes. Practitioners can apply custom categories to distinguish marital, separate, and business expenses—supporting equitable distribution and lifestyle assessments.
How does Valid8 identify potential undisclosed accounts?
Transfer matching reveals money flowing to external or previously unknown accounts, helping attorneys and analysts detect potential hidden assets.
Can Valid8 help meet tight mediation or trial deadlines?
Yes. Firms routinely receive complete, court-ready datasets in under 24 hours, enabling them to meet tight deadlines for mediation, expert disclosures, or trial.
What evidence export formats are supported?
Valid8 produces Financial Activity Reports (PDF) and Excel exports with full transaction detail and source-to-evidence traceability.
Efficiently deliver lifestyle analyses.
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