Our Partners

Verita Global (formerly KCC) has spent more than 40 years supporting court-appointed trustees and receivers in bankruptcy and receivership cases. Its TFS platform handles the administrative side of a case: claims, creditor noticing, court reporting, distributions, and estate accounts. What it doesn't do is trace where the money went. Since 2025, Valid8 is built directly into TFS, turning raw bank statements and financial records into clean, analysis-ready data in a fraction of the time OCR or manual entry takes. Verita runs the case, Valid8 finds the money trail, and Verita clients get preferential Valid8 pricing.

Thomson Reuters is one of the largest providers of tax, audit, and accounting software in the world, and its Cloud Audit Suite and PPC methodology are relied on by thousands of accounting firms. In 2025, Thomson Reuters partnered with Valid8 to build Audit Intelligence Test, which brings Valid8's patented trace engine into the everyday audit workflow. Instead of manually matching sampled transactions to bank evidence, auditors can automatically trace accounting data to banking activity and confirm occurrence in a fraction of the time, with documentation generated along the way. Firms using Thomson Reuters audit tools get technology previously reserved for forensic investigations and litigation support built directly into the work they already do.

Carahsoft is the largest government IT solutions provider in the US, serving as the master distributor for hundreds of technology vendors selling into federal, state, and local agencies. For a public sector buyer, that matters because procurement, not product, is usually what slows a deal down. Valid8 is available through Carahsoft's contract vehicles and reseller network, so agencies can purchase the platform through channels they already use rather than starting a new vendor onboarding process. Investigators, prosecutors, and forensic accountants get a platform that turns raw financial evidence into complete, verified, court-reliable findings in hours instead of months, hosted in AWS GovCloud (US) and currently in process for FedRAMP Moderate. Visit us at https://www.carahsoft.com/valid8-financial

CipherOwl is a San Francisco-based compliance and investigation platform founded by former Coinbase executives that turns raw blockchain data into explainable, evidence-backed findings. Financial crime no longer stays in one system. Money moves from a bank account into an exchange, across wallets, and back out into fiat, and investigators working a case need to follow it across both. Valid8 traces the fiat side, verifying every transaction against bank statements, checks, and accounting records. CipherOwl traces the on-chain side, linking every wallet movement back to original source evidence. Together they give regulators, prosecutors, and forensic accountants a single evidentiary trail from bank account to blockchain and back.