Audience

Accounting and Financial Services firms globally

About Validis

Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major cloud and on-premise accounting software package of your customer. We then extract, standardise and deliver you their accounting data in real-time. Everything from debtors, creditors, P&L, balance sheet and more, all made available to you through a simple, clear interface or a single, intelligent API.

The Validis platform maps the data from the accounting software into a standardised chart of accounts; meaning that every customer’s data will be in a consistent format for underwriters, relationship managers, analysts & decision makers.

We build all the key, insightful financial reports, and ratios for you and ensure they are consistently formatted, dramatically improving your speed of review and credit decisioning.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Validis offers API access

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
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Company Information

Validis
Founded: 2013
London, UK
validis.com

Videos and Screen Captures

Dashboard

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Product Details

Platforms Supported
SaaS
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online

Validis Frequently Asked Questions

Q: What kinds of users and organization types does Validis work with?
Q: What languages does Validis support in their product?
Q: What kind of support options does Validis offer?
Q: What other applications or services does Validis integrate with?
Q: Does Validis have an API?
Q: What type of training does Validis provide?
Q: Does Validis offer a free trial?

Validis Product Features

Banking

Compliance Tracking
Corporate Banking
Risk Management
Transaction Monitoring
ATM Management
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Securities Management

Business Intelligence

Ad Hoc Reports
Dashboard
Data Analysis
Key Performance Indicators
Performance Metrics
Profitability Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics
Benchmarking
Budgeting & Forecasting
Natural Language Generation (NLG)
Predictive Analytics

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Loan Origination

Audit Trail
Compliance Management
Loan Processing
Amortization Schedule
Closing Documents
Customer Database
Digital Signature
Document Management
Fee Management
Online Application

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
IT Risk Management
Internal Controls Management
Operational Risk Management
Predictive Analytics
Risk Assessment
Exceptions Management
Legal Risk Management
Mobile Access
Reputation Risk Management
Response Management