Valid8 Financial

Founded 2017

Extract and reconcile financial transactions from banking documents for fraud and forensic investigations

Pricing model

Demo

You can use Valid8 Financial to extract, verify, and reconcile financial data directly from bank statements, checks, and accounting records. The system reads documents without templates, matches transfers across accounts, and flags missing or mismatched records. You can trace fund flows between corporate entities, shells, and personal accounts, generating visual diagrams that follow the money trail. It also lets you categorize transactions, build narrative summaries of financial activity, and export court-ready evidence or financial analysis reports directly into Excel and PDF formats.

What Valid8 Financial does

Upload and parse multi-format bank statements and check scansReconcile debits and credits across multiple bank accountsIdentify missing statements or data gaps through balance checkingTrace cash movements from origin accounts to offshore destinationsLabel and categorize transactions using custom promptsExport reconciled ledger findings directly to formatted Excel spreadsheetsCreate visual money-flow maps for legal presentationsParses financial documents without templates, including handwritten checks and low-quality scansChecks statement balances automatically to identify missing pages or redacted entriesMatches transfer transactions between debit and credit accounts across multiple institutionsAttaches scanned check images directly to their corresponding bank ledger transactionsGenerates interactive fund flow diagrams tracking money across accounts and shell entitiesTraces general ledger entries back to the original bank transaction lineExports categorized financial evidence into custom Excel workbooks and PDF reports

Pricing breakdown

Pricing model: Book a demo

Frequently asked

Excel

Want a tailored answer?

See whether Valid8 Financial fits your stack.

Techbible weighs Valid8 Financial against what you already pay for, your team shape, and the work that's actually happening. Free to start.

Side by side

Compare Valid8 Financial

Search the catalog or pick a similar tool to compare pricing, features, and fit.

Or pick from similar tools

More in Tax & Accounting

All tools →

FreshBooks

Create professional invoices, track billable hours, and manage expenses for small businesses

Cube Software

Connect spreadsheets and business data to automate financial planning, modeling, and reporting

Expensify

Track expenses, scan receipts, issue corporate cards, and reimburse employee spending directly

QuickBooks

QuickBooks helps you manage and automate your business accounting.

Strabo

Track global investments, bank accounts, and multi-currency assets across institutions in a single dashboard

409a-valuation

Generate IRS-compliant 409A valuations for startup stock options using AI

Actual Budget

Track personal expenses and manage envelope budgets across devices with local privacy

Adaptive

Manage construction job costing, accounts payable, billings, and work-in-progress reports automatically