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.

Request a Demo

Quickly 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

Analyze bank statements, bank statements, and credit card statements

Match checks and deposit slips to transactions

Easily identify missing or incorrect data on statements

Automatically categorize income sources and uses of funds

See transfers between accounts and entities

Easily identify undisclosed accounts

Use visualizations to see a snapshot of spending patterns

Download or print an indexed PDF that ties back every transaction to the banking evidence

What Customers Say

“With two clicks, Valid8 turns what used to take weeks into a task I can handle over coffee.”

Victoria Kirilloff

CDFA®, NCPM®, CDS®, Divorce Analytics

“Valid8 is not just a time saver for us, it’s also a money saver for the client. They aren’t spending their money on our hourly rate for us to be doing tedious work.”

Lena Eljaiek

Senior Associate, Berkowitz Pollack Brant

The Data-Driven Revolution in Divorce Financial Analysis: A Client Success Story with Victoria Kirilloff from Divorce Analytics

Complicated Asset Division Straightened Out Quickly

Read case study