Use Case: Transaction Advisory

Quickly ascertain a company's true financial health, performance, and risks

Valid8 connects and verifies banking and accounting data to enable rapid due diligence, valuation analysis, and risk assessments.

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Verified Financial Intelligence for Transaction Advisory Services

Valid8 rapidly parses, categorizes, and reconciles banking and accounting data. A comprehensive financial picture of a company is revealed, enabling fast and accurate due diligence, valuation, and risk assessments.

Valid8's Verified Financial Intelligence Platform

Automatically Organize Banking Data & Immediately See Issues

Upload accounting data, bank statements, brokerage statements, credit card statements, and checks. Valid8 automatically organizes the data for you and flags any missing, incomplete, or inaccurate data.

Categorize Transactions Faster

Valid8 automatically categorizes transactions by multiple criteria, including type, location, and counterparty. You can also create and and group transactions by custom categories, making it easier to see spending patterns of a business.

See Intercompany Transfers & Transfers Between Accounts

Valid8 visualizations allow you to automatically see the flow of funds between accounts and legal entities. Visibility into intercompany transfers and transactions provide a clear view of how related entities operate financially, enabling a more comprehensive valuation.

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 missing or undisclosed accounts that may impact due diligence.

Download Trended Statement of Cash

Valid8’s cash flow analytics tools provide detailed historical data and help forecast future cash flows, enabling rapid due diligence and valuation via income-based methodologies.

Downloadable Reports

The Financial Activity Report provides an indexed PDF that ties each transaction back to the source material. It can be downloaded and combined with other reports and visualizations for stakeholder meetings.