# VALID8 Financial

**Canonical:** https://apis.io/providers/valid8-financial/  
**Website:** https://valid8financial.com/  
**APIs profiled:** 0

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).

## Kin Score — 14.1 / 100 (emerging)

Scored 2026-08-20 under rubric 0.12.0. Trend: flat (+0.0 from 14.1).

| Facet | Score |
|---|---|
| Discoverability | 57.4 |
| Contract Quality | 0.0 |
| Governance | 0.0 |
| Contract Governance | 0.0 |
| Operational Transparency | 2.6 |
| Developer Ergonomics | 7.1 |
| Commercial Clarity | 32.9 |
| Access Clarity | 32.9 |

## Agent readiness — 0.0 (human-only)

| Dimension | Value |
|---|---|
| Spec Presence | no |
| Agentic Access | no |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | no |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | no |
| Event Surface Described | no |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |

## Access

Unknown — onboarding: unknown, pricing: unknown, trial: no (confidence: low).

## Security (2)

- **Valid8 Financial Domain Security** — TLSv1.3 · HSTS · DNSSEC · DMARC
- **Valid8 Financial Trust Center** — SOC 2, HIPAA, GDPR

## Tags

Company, Financial-Services, Forensic Accounting, Fraud Investigation, Legal Technology, Artificial Intelligence, Evidence Management

---

Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/valid8-financial/). Scores are computed from the provider's own public artifacts under a published rubric.