World class financial investigations need to be fast, accurate, and comprehensive. Valid8 extracts and reconciles banking transactions from any PDF statement file in less than 24 hours. Transfers between accounts and legal entities are identified to compress data preparation time and simplify asset discovery and finding fraudulent transfers.

Industry: Financial Services
Headquarters: Seattle, Washington
Type: For Profit
Email: [email protected]
Phone: 1.425.448.2585
Founder: Chris McCall, Tod McDonald