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Valid8 Financial

Regulatory evidence

Transform raw banking evidence and accounting data into evidential proof that’s complete, accurate, and ready for the courtroom or

Valid8 Financial against third-party requirements

For each regulation, how many of the requirements it places on your vendors Valid8 Financial’s public evidence reaches. Open one for every item with its date and source.

Documents on the trust centre

What the vendor lists, typed; public items can be read now, the rest are available on request.

14 documents listed on Valid8 Financial’s trust centre

trust.valid8financial.com
  • HIPAA assessment report
    • Valid8 Financial Inc HIPAA Reporton request · seen 21 Sep 2026
  • Incident response plan
    • Incident Response Planon request · seen 21 Sep 2026
  • Penetration test report
    • Penetration Testing Attestationon request · seen 21 Sep 2026
  • Security policy or overview
    • Access Control Policyon request · seen 21 Sep 2026
    • Cryptography Policyon request · seen 21 Sep 2026
    • Human Resource Security Policyon request · seen 21 Sep 2026
    • Information Security Policy (AUP)on request · seen 21 Sep 2026
    • Information Security Roles and Responsibilitieson request · seen 21 Sep 2026
    • Operations Security Policyon request · seen 21 Sep 2026
    • Physical Security Policyon request · seen 21 Sep 2026
    • Secure Development Policyon request · seen 21 Sep 2026
  • SOC 2 report
    • Valid8 Financial SOC 2 Type II report: 1 Jan 2023 - 31 March 2024on request · seen 21 Sep 2026
    • Valid8 Financial SOC 2 Type II report: 31 March 2024 - 31 March 2025on request · seen 21 Sep 2026
  • SOC 3 report
    • Valid8 Financial SOC 3 Type II report: 1 April 2024 - 31 March 2025on request · seen 21 Sep 2026

What the vendor says

Answers the vendor publishes to questions buyers ask, quoted with the link to where it says so.

  • Where data is hosted or processed

    Where are your servers located?

    Valid8 Finacial's servers are located in AWS, with options for data residency in the US, Canada, UK or APAC (Hong Kong) regions.

    Regions named: UK, US, Canadaas of 21 Sep 2026Source

  • Encryption

    Do you encrypt data at rest?

    All datastores with customer data, in addition to S3 buckets, are encrypted at rest. Sensitive collections and tables also use row-level encryption. This means the data is encrypted even before it hits the database so that neither physical access, nor logical access to the database, is enough to read the most sensitive information.

    as of 21 Sep 2026Source

  • Encryption

    Do you encrypt data at transit?

    the Valid8 Financial platform uses TLS 1.2 or higher everywhere data is transmitted over potentially insecure networks. We also use features such as HSTS (HTTP Strict Transport Security) to maximize the security of our data in transit. Server TLS keys and certificates are managed by AWS and deployed via Application Load Balancers.

    as of 21 Sep 2026Source

  • Encryption

    How do you manage encryption keys/secrets?

    Encryption keys are managed via AWS Key Management System (KMS). KMS stores key material in Hardware Security Modules (HSMs), which prevents direct access by any individuals, including employees of Amazon and Vanta. The keys stored in HSMs are used for encryption and decryption via Amazon’s KMS APIs. Application secrets are encrypted and stored securely via AWS Secrets Manager and Parameter Store, and access to th...

    as of 21 Sep 2026Source

  • Penetration testing

    Do you conduct penetration testing?

    Yes, the Company conducts annual independent penetration testing.

    as of 21 Sep 2026Source

All articles

This maps third-party obligations to the vendor evidence that may support them. It is not legal advice and never a statement that a vendor or its customers comply; confirm scope and sufficiency with your counsel or auditor. “No public evidence” means nothing public was found at the last check. Citations link to the official text.