Follow the money.All of It. Money leaves a record everywhere it goes. Valid8 rebuilds that record in full and proves every movement against its source so your findings stand up as evidence.
Extract, verify, analyze, and visualize financial data, all in one platform. That’s Verified Financial Intelligence.
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01 / Extract
Load Any Document
Bank statements, checks, wires, and ledgers, uploaded and parsed in minutes
02 / Verify
Verify Every Transaction
Each entry confirmed against source evidence. No gaps, no assumptions
03 / Analyze
Analyze at Scale
Millions of transactions reconciled automatically, over 10x faster than manual review
2.4 M+ Transactions Reconciled
100 % Data Traced to Source
10 x faster Extraction Through Analysis
04 / Visualize
Follow the Money
Trace funds from origin accounts, through newly opened shells, to where they finally land
Sources Where the money begins Accounts Final Outputs Where the money lands Operating Acct $4.2M Personal Acct $2.1M Shell Co. LLC · $3.8M Nominee Acct · $2.5M Offshore $2.0M Real Estate $1.6M Cash Out $1.1M
SOC 2 Type II ✔ | HIPAA ✔ | TX-RAMP ✔ | GDPR ✔ | FedRamp In Process ✔
The platform Trusted by Leading Firms and Agencies
Valid8 Process Map
How Valid8 works
From a stack of statements to a report that holds up
Four kinds of documents in. One reconciled, traceable record out. Hover the map to steer it yourself.
Your documents
ERP & accounting extracts
412 txns read
STEP 01
Ingest
Upload the financial data as-is. We read financial documents without templates.
No templates Bad scans OK
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Ingest
No templates. We read all bank formats.We read handwritten checks and low-quality scans
Extracts from 30+ accounting and ERP systems
20,000+ institutions supported
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balanced ✓
STEP 02
Reconcile
Every statement is balance checked to make sure it tallies up. Valid8 runs and checks the numbers so you don't have to.
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Reconcile
Errors accounted for: Whether it's missing pages or redacted data, Valid8 flags time periods that don't add up for further reviewEvery account, every period: shown visually to help you quickly identify bad or missing data
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38 pairs
STEP 03
Match
Transfers, checks, and cash tied together across all accounts easily.
Transfers Checks Cash
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Match
Transfer Match pairs debits and credits between accounts to show where the money is movingCheck Image Match attaches check image data to each relevant transactionCash Match ties deposits and withdrawals back to the ledger
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9 accts mapped
STEP 04
Visualize
See where the money goes. Click any line to open the transactions behind it.
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Visualize
Use our diagram to see where all the money flows
One-click action takes you from line, to transaction, to source pageLedger Trace from GL entry to bank lineKeyword search helps you find the needle in the haystack
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FAR.xlsx
STEP 05
Report
Export the data to Excel, or share your results in a PDF summary. Results are tailored to the way you need them.
FAR export AI categories Stories
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Report
AI + prompt categorization: labels transactions your wayStories: create your own custom narrative of transactions to shareMultiple formats: Excel, PDF, and moreCustom columns: match your working-file format
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Built to be examined. We’d be happy to show you how.
