Valid8 Financial
Security and trust center evidence
Transform raw banking evidence and accounting data into evidential proof that’s complete, accurate, and ready for the courtroom or
Summary
HIPAAVendor-stated
SOC 2Vendor-stated
GDPRVendor-stated
FedRAMPVerifiedSOC 3Vendor-stated
CCPAVendor-stated
TX-RAMPVendor-statedValid8 Financial has 1 registry-verified row and 6 vendor-stated rows in the CertReports index, last verified 2 Nov 2026. The strongest row is HIPAA: Vendor displays a HIPAA badge on its trust centre (claim; BAA availability not yet captured). This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 2 Nov 2026, CertReports holds 1 registry-verified row and 6 vendor-stated rows for Valid8 Financial, drawn from its trust centre (Vanta) and FedRAMP Marketplace. Valid8 Financial is listed in the FedRAMP Marketplace for FedRAMP (Agency In Process), assessed by A-LIGN Compliance and Security, Inc. dba A-LIGN. Valid8 Financial states on its trust centre that it holds that it will sign a business associate agreement, a SOC 2 Type II report, a data processing agreement, a public SOC 3 report, an CCPA / CPRA privacy notice and an TX-RAMP certification, captured 21 Sep 2026; these are vendor statements, not independent confirmations. No public evidence was found for ISO/IEC 27001 and PCI DSS as of 2 Nov 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.
- FedRAMP: Agency In Process, verified as of 2 Nov 2026
- HIPAA: Vendor displays a HIPAA badge on its trust centre (claim; BAA availability not yet captured), vendor-stated as of 21 Sep 2026
- SOC 2: Vendor states SOC 2 on its trust centre, vendor-stated as of 21 Sep 2026
Facts only, each dated; nothing here is inferred, scored or advised.
Among finance and accounting vendors
1verified rows
Category median 1, across 176 indexed finance and accounting vendors. Valid8 Financial has more verified rows than 34 percent of them.
financial analysisfinancial investigationsforensic accountingfraud investigationlitigation support
Compare with similar vendors
Pick your own comparisonCompliance grid
- HIPAAVendor-stated
Vendor displays a HIPAA badge on its trust centre (claim; BAA availability not yet captured)
as of 21 Sep 20262 sources - SOC 2Vendor-stated
Vendor states SOC 2 on its trust centre
as of 21 Sep 20262 sources - GDPRVendor-stated
Vendor states GDPR on its trust centre
as of 21 Sep 20262 sources - FedRAMPVerified
Agency In Process
as of 2 Nov 202647 sources · A-LIGN Compliance and Security, Inc. dba A-LIGN - SOC 3Vendor-stated
Vendor states SOC 3 on its trust centre
as of 21 Sep 20262 sources - CCPA / CPRAVendor-stated
Vendor states CCPA on its trust centre
as of 21 Sep 20262 sources - TX-RAMPVendor-stated
Vendor states TX-RAMP on its trust centre
as of 21 Sep 20262 sources
Legal artefacts
Subprocessors (7)
Amazon Web ServicesCloud provider · US, UK, CA, Australia
Auth0Identity provider · US, UK, CA, Australia
HubSpotMarketing · US- OCOcrolusData storage and processing · US
Plaid IncData storage and processing · US- VAValidisData storage and processing · US, UK, CA, Australia
VantaSecurity · US
Security profile
- Pen test cadence
- report available
- Data residency
- Canada, UK, US
Displayed as a security profile from public statements, not as attestations, as of 21 Sep 2026.
Change history
- 18 Sep 2026CCPA / CPRA evidence addedA CCPA / CPRA row entered the index with state Vendor-stated.
- 18 Sep 2026GDPR evidence addedA GDPR row entered the index with state Vendor-stated.
- 18 Sep 2026HIPAA evidence addedA HIPAA row entered the index with state Vendor-stated.
- 18 Sep 2026SOC 2 evidence addedA SOC 2 row entered the index with state Vendor-stated.
- 18 Sep 2026SOC 3 evidence addedA SOC 3 row entered the index with state Vendor-stated.
- 18 Sep 2026TX-RAMP evidence addedA TX-RAMP row entered the index with state Vendor-stated.
- 18 Sep 2026Subprocessor added: Amazon Web ServicesAmazon Web Services appeared on the subprocessor list.
- 18 Sep 2026Subprocessor added: Auth0Auth0 appeared on the subprocessor list.
- 18 Sep 2026Subprocessor added: HubSpotHubSpot appeared on the subprocessor list.
- 18 Sep 2026Subprocessor added: OcrolusOcrolus appeared on the subprocessor list.
Similar vendors with evidence
Related by product tags and the Finance and accounting category, ranked by shared tags, description similarity and overlapping evidence. Never by popularity.
Personable
Productivity
Personable Inc. develops ScanWriter - award winning financial investigation software. ScanWriter digitizes, centralizes, organizes, and analyzes data from financial documents like
Allvue Systems
Finance and accounting
Streamline private capital operations with Allvue’s AI-powered alternative investment software that automates accounting, investor
Laurel AI
Finance and accounting
Laurel is the AI timekeeping platform for law, accounting & consulting firms—auto-capturing billable work and turning time into
The City Bank
Finance and accounting
City Bank Plc is a private commercial bank in Bangladesh, headquartered in
Evidence against regulations
All regulations for Valid8 FinancialHow much of each regulation’s vendor requirements Valid8 Financial’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesWhat Is Third-Party Risk Management (TPRM)? A Practical Guide
Solomon Amos · 2 Nov 2026 · 10 min read
What Is a Trust Centre? Vendor Evidence vs Office Settings
Solomon Amos · 28 Oct 2026 · 10 min read