Registry of Lobbyists
Total Number of Communication Reports: 0
Monthly communication reports in the last 6 months: 0
| Subject matters | Details | Categories |
|---|---|---|
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Defence, Financial Institutions, Government Procurement, Justice and Law Enforcement, National Security/Security
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Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations.
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Government Contract Pursued
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Address:
1916 Pike Place
Suite #12
Seattle, WA 98101
United States of America
Telephone number:
425-448-2585
Web address:
https://www.valid8financial.com/
Tod McDonald, Founder
Valid8 is not a subsidiary of any other parent companies.
Valid8 is not a coalition.
The activities of Valid8 are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
Valid8 does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
MATTHEW BONDY | No public offices held
Firm: Bondy & Associates