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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 Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform designed by forensic accountants who leverage advanced AI. Purpose-built to help teams trace the flow of funds quickly and accurately, Valid8 gets you to analysis in less time and with more confidence. The Company is fully HIPAA, SOC 2, GDPR, CCPA, and TX-RAMP compliant, with a commitment to continuous security improvement and compliance. Compliance SOC 2 SOC 3 HIPAA GDPR CCPA TX-RAMP Controls View all Infrastructure security Remote access encrypted enforced Network segmentation implemented Organizational security Asset disposal procedures utilized Portable media encrypted Code of Conduct acknowledged by contractors View 5 more Organizational security controls Product security Control self-assessments conducted Penetration testing performed Vulnerability and system monitoring procedures established Internal security procedures Continuity and Disaster Recovery plans established Continuity and Disaster Recovery plans tested Cybersecurity insurance maintained View 29 more Internal security procedures controls Data and privacy Data retention procedures established Customer data deleted upon leaving Data classification policy established Resources View all SOC 2 Type II report Valid8 Financial SOC 2 Type II report: 31 March 2024 - 31 March 2025 Valid8 Financial SOC 2 Type II report: 1 Jan 2023 - 31 March 2024 SOC 3 Type II report Valid8 Financial SOC 3 Type II report: 1 April 2024 - 31 March 2025 HIPAA Compliance report Valid8 Financial Inc HIPAA Report Security Policies Code of Conduct Information Security Policy (AUP) Asset Management Policy Access Control Policy View 11 more Penetration test Penetration Testing Attestation Other resources Valid8-2026-Type 2 SOC 2-Final Report.pdf Valid 8 Financial-2026-Penetration Test-Final Report.pdf Data collected Customer personally identifiable information Employee personally identifiable information Personal health information Subprocessors View all 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