Valid8 Financial
www.valid8financial.comWorld 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.
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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.
Read more
Country
State
Washington
City (Headquarters)
Seattle
Employees
1-10
Founded
2017
Social
Employees statistics
View all employeesPotential Decision Makers
Vice President Customer Success
Email ****** @****.comPhone (***) ****-****Vice President of Engineering
Email ****** @****.comPhone (***) ****-****Co Founder , Chief Executive Officer
Email ****** @****.comPhone (***) ****-****Founder / Gm Investigations
Email ****** @****.comPhone (***) ****-****
Technologies
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Seattle, United States
Financial Services
