Valid8 was born from the pain experienced supporting major fraud investigations. In these situations, data used to establish a conclusion must be able to withstand cross-examination in a court of law and meet the legal standard for evidence. Our solution was designed by CPAs to meet these requirements.
More than just a pass-through OCR service that generates an output file, leaving professionals with the work of data clean up and integration, Valid8 creates a living database of transactions. As your body of evidence grows, add transactions from new accounts, append check and deposit slip data, group and categorize transactions with ease.
A proud member of AICPA/CPA.com's Accelerator 2021 cohort, Valid8 has been recognized as a new and innovative solution that will push the profession forward.