VALID8 Financial

VALID8 Financial is a Verified Financial Intelligence (VFI) platform founded in 2017 in Seattle that turns raw banking evidence and accounting records into reconciled, evidential-grade transaction data for forensic accountants, CPA firms, law firms, bankruptcy trustees, and government investigators. The AI-powered platform automates extraction and verification of financial evidence across use cases including forensic investigations, financial crime, expert witness support, transaction advisory, bankruptcy and restructuring, and family law. A Techstars portfolio company, VALID8 is SOC 2 Type II audited, HIPAA compliant, and GDPR aligned with a Vanta-hosted trust center, but does not currently publish a developer portal or public API documentation; customers sign in through regional portals (us/ca/eu/uk/aus.valid8.io).

VALID8 Financial is profiled on the APIs.io network. Tagged areas include Company, Financial Services, Forensic Accounting, Fraud Investigation, and Legal Technology.

VALID8 Financial’s developer surface includes support, engineering blog, YouTube channel, and 12 more developer resources.

🌐 Visit website 📡 Source on GitHub

16.6/100 emerging ▬ flat Agent 4/100 human only Full breakdown ↓
scored 2026-07-27 · rubric v0.5

0 APIs

CompanyFinancial ServicesForensic AccountingFraud InvestigationLegal TechnologyArtificial IntelligenceEvidence Management

Kin Score

Kin Score How this is scored →
scored 2026-07-27 · rubric v0.5

Composite quality — 16.6/100 · emerging

Contract Quality 0.0 / 25

Developer Ergonomics 1.3 / 20

Commercial Clarity 7.9 / 20

Operational Transparency 0.7 / 13

Governance 0.0 / 12

Discoverability 6.8 / 10

Agent readiness — 4/100 · human only

Machine-Readable Contract 0 / 18

Agentic Access Contract 0 / 15

MCP Server 0 / 12

Machine-Readable Auth 0 / 10

Idempotency 0 / 9

Stable Error Semantics 0 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 0 / 7

Typed Event Surface 0 / 6

Agent Skills 0 / 5

Well-Known Catalog 4 / 4

Consent & Bot Identity 0 / 3

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. This rating is computed from github.com/api-evangelist/valid8-financial: open an issue to ask a question, or submit a pull request to add artifacts. Want it done for you? Prioritized profiling — $2,500 →

Get Started 1

Portal, sign-up, and the first successful call

Login

Agent Surfaces 2

MCP servers, agent skills, and machine-readable catalogs

LLMsTxt

LLMsTxt

WellKnown

WellKnown

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization

GitHubOrganization

Access & Security 3

Authentication, authorization, and security posture

TrustCenter

TrustCenter

Compliance

Compliance

DomainSecurity

DomainSecurity

Learn 1

Tutorials, courses, talks, and written guidance

YouTube

YouTube

Operate 2

Status, limits, changes, and where to get help

Support

Support

Contact

Contact

Commercial 1

Pricing, plans, and the legal terms of use

PrivacyPolicy

PrivacyPolicy

Company 4

The organization behind the API

Website

Website

Blog

Blog

LinkedIn

Careers

Careers

Source (apis.yml)

aid: valid8-financial
name: VALID8 Financial
description: VALID8 Financial is a Verified Financial Intelligence (VFI) platform founded in 2017 in Seattle that turns raw
  banking evidence and accounting records into reconciled, evidential-grade transaction data for forensic accountants, CPA
  firms, law firms, bankruptcy trustees, and government investigators. The AI-powered platform automates extraction and verification
  of financial evidence across use cases including forensic investigations, financial crime, expert witness support, transaction
  advisory, bankruptcy and restructuring, and family law. A Techstars portfolio company, VALID8 is SOC 2 Type II audited,
  HIPAA compliant, and GDPR aligned with a Vanta-hosted trust center, but does not currently publish a developer portal or
  public API documentation; customers sign in through regional portals (us/ca/eu/uk/aus.valid8.io).
url: https://raw.githubusercontent.com/api-evangelist/valid8-financial/refs/heads/main/apis.yml
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source: []
  generated: '2026-07-22'
  method: derived
image: https://cdn.prod.website-files.com/63053e3b38a04b6d6088acba/653af99e5450b02c892c9e7d_Valid8%20Logo%20-%20Navy.svg
x-type: company
x-source: vc-portfolio
x-backed-by:
- techstars
x-tier: stub
x-tier-reason: portfolio-lead
specificationVersion: '0.20'
created: '2026-07-17'
modified: '2026-07-21'
tags:
- Company
- Financial Services
- Forensic Accounting
- Fraud Investigation
- Legal Technology
- Artificial Intelligence
- Evidence Management
apis: []
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- type: Website
  url: https://valid8financial.com/
- type: TrustCenter
  url: security/valid8-financial-trust-center.yml
- type: Compliance
  url: https://valid8financial.com/security-compliance
- type: DomainSecurity
  url: security/valid8-financial-domain-security.yml
- type: LLMsTxt
  url: llms/valid8-financial-llms.txt
- type: WellKnown
  url: well-known/valid8-financial-well-known.yml
- type: PrivacyPolicy
  url: https://valid8financial.com/privacy-policy
- type: Support
  url: https://valid8financial.com/support
- type: Blog
  url: https://www.valid8financial.com/resources
- type: Login
  url: https://us.valid8.io/
- type: GitHubOrganization
  url: https://github.com/Valid8-Financial
- type: LinkedIn
  url: https://www.linkedin.com/company/valid8-financial
- type: YouTube
  url: https://www.youtube.com/@valid8_financial
- type: Careers
  url: https://valid8financial.com/about/careers
- type: Contact
  url: https://valid8financial.com/contact
x-enrichment:
  date: '2026-07-21'
  status: enriched
  artifacts_added: 4
  pass: local-v1