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What is Valid8?

In just a few hours, you can transform years of financial documents, such as statements, checks, deposit slips, and accounting records, into court-ready evidence with remarkable ease. Valid8 distinguishes itself as the only cloud-based Verified Financial Intelligence (VFI) platform, expertly developed by forensic accountants leveraging advanced AI technology. This innovative platform is specifically tailored to help teams quickly and accurately trace the flow of funds, facilitating faster analyses and increased confidence in results. By simply uploading bank statements, check images, deposit slips, extracts from accounting systems, and transaction lists to Valid8, you can receive thoroughly verified financial evidence within hours. Experience how Valid8’s VFI platform significantly surpasses conventional OCR solutions that require manual adjustments. With the power of AI and machine learning, Valid8’s VFI platform seamlessly extracts transactions from any type of financial document or system. Bid farewell to the stress and delays: upload your PDFs to obtain well-organized, reconciled data in no time, fundamentally changing the way financial evidence is processed. This remarkable efficiency not only optimizes your workflow but also improves the accuracy and dependability of the financial insights you acquire, leading to better decision-making for your organization.

What is Forensic Notes?

Forensic Notes has transformed the approach civil investigators and law enforcement officials take in recording and overseeing their inquiries. Each note created within the Forensic Notes system is not only encrypted but also immutable and marked with a timestamp. These notes are securely housed in a private Blockchain, enabling verification of their integrity at any point. Accurate and thorough documentation is crucial for the effectiveness of any investigation, ensuring that all details are reliably preserved. This innovative system enhances accountability and trust in the investigative process.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$9 per user per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Valid8

Company Website

www.valid8financial.com

Company Facts

Organization Name

Forensic Notes

Company Location

Canada

Company Website

www.forensicnotes.com

Categories and Features

Audit

Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

Categories and Features

Document Generation

Batch Processing
Collaboration
Digital Signature
Interaction Tracking
Multiple Output Formats
Templates

Document Management

Access Controls
Archiving & Retention
Collaboration Tools
Compliance Tracking
Document Archiving
Document Assembly
Document Capture
Document Conversion
Document Delivery
Document Indexing
Document Retention
Electronic Signature
Email Management
File Recovery
File Type Conversion
Forms Management
Full Text Search
Offline Access
Optical Character Recognition
Print Management
Version Control

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

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