Valid8 Financial

Seed

ABOUT THE COMPANY

Follow the money. Thousands of accounting and legal professionals use Valid8 to analyze accounting evidence and provide opinions on financial statements, fraud investigations, mergers / acquisitions, and corporate restructuring projects. Professionals upload bank statements, brokerage statements, check images, wire details, transaction lists and other sources of accounting evidence, using patented matching algorithms, Valid8 compares the evidence with client accounting records and traces the flow of funds between accounts, entities. Full population verification eliminates all sample risk, automation eliminates manual verification and tracing tasks resulting in fully verified financial intelligence for professionals.

Year Founded:

2017

Lead Investors:

Capital Midwest, First Trust, CPA.com/AICPA

Office Environment:

Fully Remote

MEET THE FOUNDER(s)

01

Christopher McCall

CEO

02

Tod McDonald

CPA, CFF, and CIRA

03

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CULTURE

How do you show employees you appreciate them?

Lot's of company swag and slack channel banter around sales wins, big software releases, and other milestones. For hitting annual goals, we have a bonus program along with company-wide offsites to fun destinations, sailing in Puget Sound, hiking in the mountains of Colorado, etc...

How are you creating a workplace of diversity, equity, inclusion and belonging?

Keeping the org chart as flat as possible for as long as possible while placing emphasis on diverse backgrounds. Diverse backgrounds to Valid8 means living/growing up in rural versus urban centers, education in countries other than US, having unique hobbies and interests, working in different roles, among all the other standard diversity measures.As a fully remote team, we maintain recurring F2F meetings to ensure deeper interactions and team building activities. Everyone gets the ability to choose the activity to ensure inclusion and belonging.

Why should someone work at your company?

Valid8 gets used for some of the highest profile fraud cases in the US. The ability to work for a company that's helping catch fraudsters and establish facts in a court of law can be tremendously fulfilling for the right person. In addition, we have a culture of hiring a small core team of high performing individuals - as it relates to people, Valid8 focuses on quality over quantity.

Our company could win an award for:

The highest per capita of Pacific Islander accents. As a small company, ~40% of our employees were born in either the Philippines or New Zealand.

Top 100 culture Award winner

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