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.

01 / Extract

Load Any Document

Bank statements, checks, wires, and ledgers, uploaded and parsed in minutes

• statement_q3.pdf
• wires_2024.csv
• checks_scan.pdf
• gl_export.xlsx
• card_stmt.pdf

→

EXTRACTED TRANSACTIONS247

02 / Verify

Verify Every Transaction

Each entry confirmed against source evidence. No gaps, no assumptions

01
02
03
04

100% Verified to Source

03 / Analyze

Analyze at Scale

Millions of transactions reconciled automatically, over 10x faster than manual review

2.4M+ Transactions Reconciled
100% Data Traced to Source
10x faster Extraction Through Analysis

04 / Visualize

Follow the Money

Trace funds from origin accounts, through newly opened shells, to where they finally land

SOC 2 Type II ✔

The platform Trusted by Leading Firms and Agencies

Built to be examined.

Every number can be reproduced. Every figure opens to its source. Nothing in the chain is a black box.

Deterministic

Valid8 reconciles by rule. Nothing is estimated. Run the same production through the same process and you land in the same place every time. This is the only reason a number holds under cross-examination.

FULL SCALE, IN HOURS

Deterministic output is what makes speed safe. The complete record gets rebuilt in a single pass: every account, every period, every check image. Nothing is cut from scope because the calendar ran out.

Across the Full Production

Bank, brokerage, and credit card statements. Check and deposit slip images. Handwritten instruments and low quality scans. More than 20,000 institutions and 30-plus accounting systems.

Traceable

Select any figure and see the transactions inside it. Select a transaction and see the bank statement page, check image, or deposit slip it came from. Proof is one click deep.

LINKED AT INTAKE, NOT AFTER

Every document, reconciliation, and finding stays in one place, with its source attached. You are never rebuilding support for a number weeks after the fact.

ONE RECORD, ONE TEAM

Co-counsel, experts, and field investigators work from the same controlled data, with permissions you set. No fourth version of a working file in someone's inbox.

Intelligent

Our AI starts from a record that is already proven. It labels transactions the way your engagement defines them and surfaces the patterns worth your attention.

IT MOVES YOU THROUGH EVIDENCE

Ask a question and get the document behind the answer, not a paraphrase of it. The AI narrows what you read. It never changes what the evidence says.

CLEAN DATA IN, ANSWERS OUT

AI is only as reliable as the extraction under it. Ours reads a reconciled ledger, which is the difference between a suggestion and a finding.

Common Use Cases

Forensic Investigations

Go further faster in your forensic accounting investigations without additional resources.

Financial Crime

Trace money movement instantly, to more easily stop perpetrators.

Bankruptcy & Restructuring

Gain full financial visibility fast to fulfill your fiduciary responsibilities.

Expert Witness

Quickly prepare evidence to support your expert witness testimony.

Family Law

Efficiently deliver lifestyle analyses for fast, equitable outcomes.

Transaction Advisory

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

Built to be examined.

We’d be happy to show you how.