What is Validis?

Validis is revolutionizing the way banks, lenders, and accounting firms access data from their commercial clients on a global scale. By integrating with all major accounting systems, Validis allows for rapid and straightforward retrieval of fully standardized accounting information in real-time.

With the Validis API, you can gather, format, and analyze your clients' financial data seamlessly and instantly. This enhances your digital lending processes, accelerates decision-making, and provides deeper insights into portfolio performance.

Their state-of-the-art dashboards offer critical insights, helping to identify potential fraud, track portfolio health and covenants, and perform financial spreading, among other functions. By enabling more profound insights and facilitating smarter, risk-based decisions, Validis eliminates the need for the cumbersome manual process of data collection and consolidation required for lending, risk management, and auditing. This innovation significantly streamlines operations and enhances overall efficiency.

Pricing

Free Trial Offered?:
Yes

Integrations

Offers API?:
Yes, Validis provides an API

Screenshots and Video

Dashboard

Dashboard

Company Facts

Company Name:
Validis
Date Founded:
2013
Company Location:
London, UK
Company Website:
validis.com
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Validis Categories and Features

Risk Management Software

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Loan Origination Software

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Business Intelligence Software

Ad Hoc Reports
Benchmarking
Budgeting & Forecasting
Dashboard
Data Analysis
Key Performance Indicators
Natural Language Generation (NLG)
Performance Metrics
Predictive Analytics
Profitability Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics

Banking Software

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring