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Skip to navigationSkip to main content Valid8 Financial Valid8 was founded in 2017 by forensic accountants. Investigators, trustees, litigation support teams, and government agencies use our platform to trace funds in fraud, bankruptcy, and asset recovery cases, uploading bank statements, check images, and accounting records from active matters. This Trust Center documents how we protect that data. security@valid8financial.com Privacy PolicyOpens in new tab Subprocessors Amazon Web Services • Cloud provider US, UK, CA, Australia Cloud infrastructure provider Auth0 • Identity provider US, UK, CA, Australia Authentication provider for the web application. HubSpot • Marketing US CRM Vanta • Security US Continuous security and compliance monitoring Ocrolus • Data storage and processing US Bank statement extraction Validis • Data storage and processing US, UK, CA, Australia Accounting system data extraction Plaid Inc • Data storage and processing US Bank transaction download, bank transaction classification 1-7 of 7 results Showresults per page All subprocessors Amazon Web Services Cloud infrastructure provider Cloud provider US, UK, CA, Australia https://aws.amazon.com/service-terms/ Auth0 Authentication provider for the web application. Identity provider US, UK, CA, Australia https://auth0.com/web-terms HubSpot CRM Marketing US hubspot.com Vanta Continuous security and compliance monitoring Security US https://www.vanta.com/terms Ocrolus Bank statement extraction Data storage and processing US https://www.ocrolus.com/ Validis Accounting system data extraction Data storage and processing US, UK, CA, Australia https://www.validis.com/ Plaid Inc Bank transaction download, bank transaction classification Data storage and processing US https://plaid.com/