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Valid8 Financial Inc

Trust level
Listed
Unverified

Sourced from public information. Not yet verified by the company.

Valid8 Financial Inc is SOC 2 Type II compliant.

Framework
Auditor
Last report
Renewal
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About

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, and GDPR compliant, with a commitment to continuous security improvement and compliance.

Compliance & infrastructure

Compliance leadership

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Penetration test

Unknown. Valid8 Financial Inc's penetration test vendor isn't listed yet.

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This listing is partial

3/11 details · 27%

SOC2C shows the verified essentials. 8 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.

  • Auditorraises trust
    Add the CPA firm that issued your SOC 2 so buyers can verify who signed it.
  • Report dateraises trust
    Add your most recent report period so buyers see how current your SOC 2 is.
  • Renewal date
    Add your renewal window so buyers know your coverage is active.
  • Other certifications
    List your other frameworks (ISO 27001, HIPAA, PCI DSS) the way your trust center does.
  • Documents
    List the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
  • Subprocessors
    List your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
  • Hosting
    Add where you host (AWS, GCP, Azure) and data residency.
  • Security controls
    Confirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked

Is Valid8 Financial Inc SOC 2 compliant?
Valid8 Financial Inc is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is Valid8 Financial Inc SOC 2 Type I or Type II?
Valid8 Financial Inc is SOC 2 Type II compliant. A Type II report covers how security controls operated over a period (typically 3 to 12 months), a stronger signal than a point-in-time Type I.
Can I use Valid8 Financial Inc's SOC 2 for a vendor risk assessment?
Yes. Valid8 Financial Inc's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.
Is Valid8 Financial Inc penetration tested?
Valid8 Financial Inc hasn't listed its penetration testing on SOC2C yet. SOC 2 Type II programs typically include periodic third-party penetration tests; the company can add who performed theirs.
Is Valid8 Financial Inc secure?
Security isn't a single yes/no, but Valid8 Financial Inc is SOC 2 Type II compliant. SOC2C verifies its compliance posture and shows how strongly each fact is proven.