VALID8 Financial

Valid8 Financial provides Verified Financial Intelligence (VFI) software that extracts, reconciles, and analyzes banking transactions from PDF statements at scale. Used by forensic accountants, fraud examiners, government investigators, bankruptcy trustees, and expert witnesses, the platform automates the transformation of raw financial evidence into court-ready intelligence in hours rather than weeks. Valid8 serves accounting firms, law firms, and federal, state, and local government agencies across use cases including forensic investigations, financial crime, expert witness testimony, transaction advisory, bankruptcy and restructuring, and family law. The platform integrates with Thomson Reuters and operates across US, Canada, EU, UK, and Australia.