Company Information

Get to know Validis

Founded in 2013, Validis is a financial technology company that bridges the gap between small to medium-sized enterprises (SMEs) and financial institutions. The company's core offering is a secure platform that connects directly to a wide range of on-premise and cloud-based business accounting packages (such as QuickBooks, Sage, and Xero). Through its API, Validis extracts, standardizes, and presents comprehensive financial data, enabling banks, lenders, and accounting firms to automate and accelerate processes like commercial lending decisions, audits, and financial monitoring. In 2023, Validis was acquired by Rich Data Co (RDC) to enhance its AI-powered lending decisioning capabilities.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Validis

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.