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

14.1/100 emerging ▬ flat Agent 0/100 human only Full breakdown ↓
scored 2026-08-20 · rubric v0.12.0

0 APIs

CompanyFinancial-ServicesForensic AccountingFraud InvestigationLegal TechnologyArtificial IntelligenceEvidence Management

Kin Score

Kin Score How this is scored →
scored 2026-08-20 · rubric v0.12.0

Composite quality — 14.1/100 · emerging

Contract Quality 0.0 / 25

Developer Ergonomics 1.4 / 20

Access Clarity 6.6 / 20

Operational Transparency 0.3 / 13

Contract Governance 0.0 / 12

Discoverability 5.7 / 10

Agent readiness — 0/100 · human only

Machine-Readable Contract 0 / 18

Agentic Access Contract 0 / 10

Documented Reversibility 0 / 6

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 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

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: '0.23'
created: '2026-07-17'
modified: '2026-07-21'
tags:
- Company
- Financial-Services
- Forensic Accounting
- Fraud Investigation
- Legal Technology
- Artificial Intelligence
- Evidence Management
tags_raw:
- 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