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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 GoldenBasis?

Optimize your operations team by eliminating countless hours of monotonous tasks and reducing transfer times from weeks to just a few days. Leveraging advanced AI for enhanced data validation significantly lowers the number of rejects, allowing for faster transfers. Keep your customers at ease with real-time tracking features for their transactions, ensuring they are always informed. Our robust and meticulously structured APIs promote automation and enable smooth processing without any delays. The user-friendly design of our interfaces, which include pre-filled fields, streamlines the exception handling process for your operations team. Furthermore, our integrated compliance reports and reconciliation tools not only save you precious time but also guarantee compliance with FINRA regulations. While ACATS can be complicated with its 17 statuses, 33 failure reasons, and numerous data codes, we proficiently manage and map all of these complexities. Experience seamless integration with your existing core systems such as FIS/Phase3, BETA, or InteliClear, ensuring a hassle-free transition. With GoldenBasis, onboarding new clients is a breeze; they can conveniently upload their brokerage account statements for processing. Our cutting-edge AI technology accurately extracts and verifies necessary fields, greatly reducing errors and enhancing the overall efficiency of the operation. This innovative methodology not only elevates operational efficiency but also significantly boosts customer satisfaction, fostering long-term relationships. Ultimately, by adopting these solutions, your business can maintain a competitive edge in the market.

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

Pricing not provided.
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

GoldenBasis

Company Location

United States

Company Website

www.goldenbasis.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

Financial Services

Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management

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