Companies / Valid8 Financial / Subprocessors
Valid8 Financial provides a platform that extracts, verifies, analyzes, and visualizes financial data from bank statements, checks, wires, and ledgers. It serves accounting firms, law firms, and government agencies.
Summarized from its homepage on 7 Nov 2026.
Subprocessors of Valid8 Financial
Valid8 Financial declares 6 subprocessors.
| Subprocessor | Purpose |
|---|---|
| Core infrastructure | |
| Accounting system data extraction | |
| Bank statement extraction | |
| User authentication | |
| Bank transaction download, Bank transaction classification | |
| Validis | Accounting system data extraction |
Certifications
| Standard | What the source says | Checked |
|---|---|---|
| HIPAACompany's statement | “HIPAA ✔ TX-RAMP ✔ GDPR ✔ FedRamp In Process ✔”The company's own statement of compliance. There is no official HIPAA certification or registry. | 9 Nov 2026Source |
| SOC 2 Type IICompany's statement | “SOC 2 Type II ✔ HIPAA ✔ TX-RAMP ✔”The company's own statement. SOC 2 has no public registry; the report itself is shared by the company, usually under NDA. | 9 Nov 2026Source |
We last read its homepage on 9 Nov 2026 and the FedRAMP Marketplace on 8 Nov 2026. A standard not shown here was not found in these sources. That does not mean Valid8 Financial lacks it.
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
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