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SOLUTIONS
InvestigationsTransaction advisoryGovernmentFamily LawAUDITVERIFIED FINANCIAL
INTELLIGENCE (VFI)
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VERIFIED FINANCIAL INTELLIGENCE

CPAs, Attorneys, and Financial Professionals can’t just use any data — opinions
have to be based on facts and evidence. Valid8 is an evidence-first data
platform designed for professionals that includes automated quality control
checks and verification procedures to prove that any extracted transaction data
can be relied on.

When collecting accounting evidence, up to 80% of engagement time is manual data
work. See how Valid8 drastically reduces this number.


VALID8 TRANSFORMS EVIDENCE INTO INTELLIGENCE

Starting with statements, documents, images, and transaction lists, Valid8
transforms accounting evidence into Verified Financial Intelligence (VFI). Full
population verification procedures and data automation eliminate sample risk and
manual tracing so CPAs and Attorneys can focus on higher value tasks to deliver
superior professional opinions.

MULTIPLE DATA SOURCES

Extract accounting evidence from documents and images.

Bank Statements
Credit Card Statements
Brokerage Statements
Check Images
Deposit Slip Images
Wire Details
Transaction Lists
Banking Activity
Accounting Extracts from 30+ types of client systems


INTEGRATE / VERIFY

Enrichment & verification




VERIFIED FINANCIAL INTELLIGENCE




ENRICH AND VERIFY TRANSACTIONS WITH PATENTED ALGORITHMS

Verify cash journal entries with banking activity.
Identify transfers between accounts and legal entities.
Trace revenue transactions through the subledger and out to banking activity.



IDENTIFY HIDDEN ASSETS AND FRAUDULENT TRANSFERS

Use Valid8’s patented algorithms to identify transfers of funds to undisclosed
accounts.


SIMPLIFIED STORYTELLING WITH INTERACTIVE VISUALIZATIONS

Process map guides the user experience.
Visual status to know exactly what state your data is in.
Sankey flow visualization for transfers between accounts and entities.
Single-click export of any transaction table to Microsoft Excel or to
pre-defined, indexed PDF reports



FEATURES

EXTRACT BANK STATEMENT TRANSACTIONS

Transform native or non-native PDF statements from any institution in any format
into a database of evidence.

AUTOMATE QUALITY CONTROL

Use automated reconciliation to visualize missing, duplicate, and incorrect data
for 100% accuracy.

TRACK STATEMENT AND DATA STATUS

Monitor progress of your data set in real time. 1-click export of data
visualizations and tables.

FIND UNDISCLOSED ACCOUNTS

Quickly identify any wires or transfers to undisclosed accounts to find hidden
or undisclosed assets.

IDENTIFY FRAUDULENT TRANSFERS

Filter and examine transfers to identify fraudulent transfers and preference
payments.

VISUALIZE THE FLOW OF FUNDS

Visualize the flow of funds from a list of sources into accounts or legal
entities and out to a list of uses.

GROUP AND CATEGORIZE

Set up custom categories for each case and group transactions to clarify
analysis.

SYNC TO MICROSOFT EXCEL

Use Microsoft Excel to clean up data then load all changes back into Valid8 to
maintain version control.

1-CLICK EXPORT TO EXCEL

1-click export of the entire transaction database to Microsoft Excel at any
time.

SOC2 CERTIFIED

Valid8 works on some of the highest profile fraud cases in the world.

Data security is our top priority. Valid8 is a SOC2 certified solution.


SCHEDULE YOUR FREE VALID8 DEMO TODAY

In this 30-minute session, see how Valid8 eliminates data prep and
administrative tasks for your next case.

Schedule Now

SOLUTIONS

InvestigationsTransaction AdvisoryGovernmentFamily LawAuditVerified Financial
Intelligence

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