Validis
Validis is a London-based financial data infrastructure company that extracts and standardizes transaction-level accounting data from 100+ ERP systems into a common data model, serving audit firms, commercial lenders, and M&A advisors via portal, API, and MCP server.
- Company typePrivate
- Founded2016
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Validis does
Validis is a London-headquartered financial data infrastructure company that extracts and standardizes transaction-level accounting data (GL, TB, AR, AP, and sub-ledgers) from over 100 accounting systems — including QuickBooks, Sage, NetSuite, Xero, SAP Business One, Microsoft Dynamics, Workday, and Oracle — into a common audit data model delivered through its portal, API, or MCP Server. The platform serves four primary use cases: audit and assurance, commercial lending, specialist lending (asset-based and invoice finance), and M&A financial due diligence. Validis reports that it has processed over 60 million financial transactions, facilitated $3 billion in loans, and handled more than 15 million successful API calls, positioning itself as the standardized data layer connecting accounting systems to downstream audit, lending, and advisory workflows.
The company operates an enterprise subscription model with quote-based annual pricing, selling primarily through direct enterprise sales to audit firms and financial institutions. Validis also runs a B2B2B distribution model in which technology partners — including Caseware, Thomson Reuters, nCino, Moody's Lending Suite, DataSnipper, Baker Hill, Lendscape, and Abrigo — embed Validis data inside their own audit and lending platforms. Named enterprise customers include Barclays, Citi, ABN Amro, Santander, NatWest, Grant Thornton, GHJ, ATA, Withum, Citrin Cooperman, and Clark Nuber; the company states adoption by 15 of the top 25 CPA firms and 5 of the largest banks globally. In January 2025, Validis received strategic investments from Citi and Barclays to accelerate platform development, sales, and marketing. The MCP server, launched in 2025, provides an AI-native channel enabling AI agents in Claude, ChatGPT, Copilot, and Excel to query standardized financial data with read-only access and full audit trail.
Validis holds SOC 2 Type II, ISO 27001, and GDPR compliance certifications and is led by CEO Michael Turner (formerly of Oliver Wyman), CTO Andy Wardle, CFO Jamie Tulloch, and CPO Roland Cade. The board includes Don Robert (Chairman of the London Stock Exchange Group), Lindsey McMurray (Managing Partner of Pollen Street Capital), and Chairman Stéphane Besson. The company is privately held, venture-backed, and reports 51-100 employees with offices in London (headquarters) and Austin, Texas (North America regional office).
Validis firmographics
Firmographics- Name
- Validis
- Legal name
- Validis UK Limited
- Website
- https://validis.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Validis is a London-based financial data infrastructure company that extracts and standardizes transaction-level accounting data from 100+ ERP systems into a common data model, serving audit firms, commercial lenders, and M&A advisors via portal, API, and MCP server.
- Ownership category
- akta.pro rank
Validis industry classification
Industry- Product category
- Financial Data Infrastructure
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182), Custom Computer Programming Services (541511)
- SIC
- Services-Computer Processing & Data Preparation (7374), Services-Computer Programming Services (7371), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Data Quality, Monitoring & Observability (uptime, latency, reconciliation) (FSAGACAL)
- akta.pro secondary industries
- Data Quality, Profiling & Validation (within Integration) (HDAEACAI), Data Quality, Validation & Ground Truth Auditing (HDAAALAF)
Keywords
Where Validis is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices2 records
Markets served
Validis business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- Subscription/API Access: Validis operates on a subscription model with API access. Pricing is quote-based and not publicly disclosed. The platform is described as serving audit firms and financial institutions with data infrastructure capabilities.
- Technology Partner Integrations: Validis provides data to technology platform partners (Caseware, Thomson Reuters, nCino, Moody's) who embed the data into their own audit/lending workflows, creating a B2B2B distribution model.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription with API access |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels6 records
Validis product offering
Product offeringCore offering
Validis provides a financial data infrastructure platform that connects to 100+ accounting systems (cloud and on-premise) to extract, standardize, and deliver transaction-level GL, TB, AR, and AP data into a common audit data model. Data is delivered via the Validis Portal, API, or MCP Server, and is consumed by audit firms, commercial lenders, ABL/invoice finance providers, and M&A diligence teams. The platform includes 100+ deterministic analytical tools and enables AI agents (Claude, ChatGPT, Copilot, Excel) to query standardized financial data.
Product overview
Validis is a financial data infrastructure company offering a unified platform with four core products: Audit & Assurance, Commercial Lending, Specialist Lending (ABL & Invoice Finance), and M&A Financial Due Diligence. The platform extracts and standardizes transaction-level accounting data (GL, TB, AR, AP, subledgers) from any accounting system via direct connectors or uploads. Validis delivers data through three access methods: the Validis Portal (primary interface), API (for programmatic access), and MCP Server (for AI tool integration with Claude, ChatGPT, Copilot, Excel). The platform connects to 100+ accounting platforms including QuickBooks, Sage, NetSuite, Xero, Microsoft Dynamics, SAP Business One, Workday, and Oracle. Data is standardized into a common data model enabling consistent analytics across audit, lending, and advisory workflows. Security features include SOC 2 Type II, ISO 27001, and GDPR compliance.
Differentiator
Problem solved
Functional benefit
Products and services
- Audit & Assurance Extracts and standardizes GL, TB, AR, and AP data from any of 100+ accounting systems (QuickBooks, Sage, NetSuite, Xero, Microsoft Dynamics, SAP Business One, Workday, Oracle) for audit teams, delivering a common audit data model and saving 8+ hours per engagement.
- Commercial Lending Delivers live balance sheet, GL, P&L, AR, and AP data from borrowers' accounting systems for automated lending workflows, financial spreading, covenant monitoring, and portfolio review.
- Specialist Lending (ABL & Invoice Finance) Provides transaction-level AR ledger, AP ledger, aged debt schedules, dilution data, cash receipts, and sales journals for asset-based lending and invoice finance, with live borrowing-base calculations, collateral monitoring, and weekly refresh capabilities.
- M&A — Financial Due Diligence Provides standardized GL, TB, and transaction data from target accounting systems into deal rooms for M&A due diligence, with 36+ months of monthly granularity, drill-down from EBITDA to journal entry, one-click mid-deal refreshes, and integrations with CaseWare, MyWorkpapers, and Inflo.
- Validis MCP (Model Context Protocol) Server AI connector standard that brings standardized financial data into Claude, ChatGPT, Copilot, Excel, and any MCP-compatible AI tool, with 100+ deterministic analytical tools, read-only access, and a full audit trail.
- Validis Trust Center
- Accelerated Adoption Service
Quantifiable outcome
- 8+ hours saved per audit engagement
- +8 more outcomes
Companies that use Validis
Customer profileNamed customers10 records
Segments4 records
Ideal customer profiles4 records
Validis technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration13 records
AI capability6 records
Feature8 records
Validis partnerships and signals
Strategic signalPartnerships
14 partnerships are on record, tiered core and secondary.
- Thomson ReuterscoreThomson Reuters announced strategic partnership with Validis to integrate Validis data into its Cloud Audit Suite and Audit Intelligence solutions. The integration embeds PPC audit methodology into AI-powered workflows through the Guided Assurance platform, serving over 16,000 U.S. accounting firms.
- CasewarecoreCaseware has integrated Validis to deliver audit-ready data ingestion for audit firms using the Caseware cloud platform. Available in US with planned expansion to Canada, UK, Australia, and New Zealand.
- nCinocoreValidis pushes on-demand financial data directly into nCino's loan origination and portfolio monitoring system. Standardized accounting data auto-populates into nCino's spreading tool for new business onboarding and portfolio monitoring.
- Moody'scoreMoody's Lending Suite (formerly Numerated) integrates with Validis to supply standardized borrower financial data within its commercial loan origination platform, supporting spreading, financial analysis, and credit decisioning.
- DataSnippercoreAudit teams using DataSnipper use standardized financial data from Validis as their data source. Validis generates standardized workpapers from client accounting systems for cross-referencing and verification.
- LendscapesecondaryLendscape has integrated Validis data into its Open Accounting solution for secured lending workflows. Finance providers access standardized accounting datasets on demand for credit decisioning and monitoring.
- Baker HillsecondaryBaker Hill integrates Validis within Baker Hill NextGen to automate statement spreading for commercial lenders, delivering standardized financial data into loan origination and portfolio risk management workflows.
- AbrigosecondaryAbrigo integrates Validis within its Sageworks loan origination system for US financial institutions, enabling banks and credit unions to extract GL data from small business borrowers.
- ABLSoftsecondaryABLSoft uses Validis to enable borrowers to share Borrowing Base Certificate data, AR, and financials directly within the ABLSoft platform for Instant Borrowing Base workflow.
- Valid8 FinancialsecondaryValidis and Valid8 are technology partners. Valid8 delivers professional-grade financial verification for accountants, auditors, trustees, and receivers.
- LenvisecondaryLenvi Riskfactor integrates Validis on-demand accounting data into its risk management platform for factoring and asset-based lending workflows.
- FGI (T.R.U.S.T.)secondaryValidis integrates with FGI's T.R.U.S.T. credit insurance and bad debt protection platform to provide real-time AR data from borrowers' accounting systems, supporting credit insurance workflows.
- CovectasecondaryValidis and Covecta are technology partners. Covecta deploys AI agents that automate financial services workflows including compliance, analysis, and reporting.
- NatWestcoreNatWest selected Validis for Invoice Finance automation. Partnership announced for automating borrower financial data in invoice finance workflows.
Scale indicators12 records
Recent moves6 records
Expansion highlights6 records
Validis competitors and assessment
Company assessmentDirect peers
- Codat: UK-based B2B SaaS that connects to small business accounting platforms and standardizes financial data for lenders, accountants, and fintechs via API. Directly comparable to Validis in target customers (lenders, accountants), data source (QuickBooks, Xero, Sage, NetSuite), and API-first delivery model.
- Method Financial: API platform that extracts and standardizes consumer and SMB financial data for fintechs, lenders, and applications. Comparable financial-data-as-API model with similar target buyer profile (lenders, fintech builders), though with stronger consumer-account emphasis.
- Pulse Connect: UK-based financial data connectivity platform focused on lending workflows, extracting standardized data from accounting systems for credit decisioning. Directly comparable geography (UK), vertical (commercial lending), and underlying data source (cloud accounting platforms).
Broad incumbents
- Plaid: Major financial data aggregation platform connecting bank accounts and financial institutions to fintech apps. Comparable as a data-aggregation infrastructure layer for fintech, though Plaid is more consumer/banking-account focused whereas Validis is more business-accounting focused.
- MX Technologies: Financial data aggregation and connectivity platform (now part of Mastercard) serving banks, fintechs, and lenders. Comparable data-aggregation value proposition, though MX skews consumer banking account data rather than SMB accounting system data.
- Finicity (Mastercard): Open banking and financial data aggregation platform acquired by Mastercard, providing standardized financial data connectivity for lenders and fintechs. Comparable infrastructure-layer value proposition and now backed by a major payments network, paralleling Validis's bank-backed strategic positioning.
- Yodlee (Envestnet): Long-established financial data aggregation platform used by banks, lenders, and fintechs to access account and transaction data. Comparable in delivering standardized financial data feeds for lending and financial workflows, with broader scale and a longer incumbent history.
Others
- DataSnipper: Audit automation platform that pairs with Validis today as a technology partner. Comparable as part of the AI-audit ecosystem serving CPA firms, and a partial competitor where DataSnipper's intelligent document matching overlaps with Validis's standardized-data layer.
Emerging players
- Inflo: Digital audit and data analytics platform for accounting firms, ingesting client data and applying analytics to audit and assurance engagements. Comparable as an audit data analytics player in the same customer segment (CPA firms), with a more analytics-led positioning versus Validis's data-extraction specialization.
- FloQast: Accounting workflow automation platform focused on the month-end close for mid-market and enterprise accounting teams. Adjacent peer in serving the same accounting and finance buyer with workflow software that competes for the same budget at CPA firms and corporate finance teams.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Validis social profiles
Digital presenceValidis compliance and trust
Trust signalCompliance3 records
Validis financial estimates
Financial estimateRevenue estimate
Valuation estimate
Validis leadership team
Management profileNumber of profiles
Profiles13 records
Validis funding detail
Funding detailFunding overview
Funding rounds3 records
Investors4 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Validis M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Validis
What does Validis do?
Validis provides a financial data infrastructure platform that connects to 100+ accounting systems (cloud and on-premise) to extract, standardize, and deliver transaction-level GL, TB, AR, and AP data into a common audit data model. Data is delivered via the Validis Portal, API, or MCP Server, and is consumed by audit firms, commercial lenders, ABL/invoice finance providers, and M&A diligence teams. The platform includes 100+ deterministic analytical tools and enables AI agents (Claude, ChatGPT, Copilot, Excel) to query standardized financial data.
Is Validis a public or private company?
Validis is a private company. It is classified as venture growth investor backed and is currently operating.
When was Validis founded?
Validis was founded in 2016. It employs 51 to 100 people.
Where is Validis based?
Validis is headquartered in London, United Kingdom, in the Europe region.
How does Validis make money?
Two revenue lines are on record. Subscription/API Access are the primary driver. The others are technology Partner Integrations.
Who are Validis's main competitors?
Direct peers on record are Codat, Method Financial and Pulse Connect. Broad incumbents are Plaid, MX Technologies, Finicity (Mastercard) and Yodlee (Envestnet). DataSnipper is listed as an others. Emerging players are Inflo and FloQast.
Does Validis have an API?
Yes. Validis API enables developers to connect to small business clients' accounting packages, extracting, standardizing, and structuring financial data from major accounting platforms. The API provides pre-built reports including affordability analysis (Quick Ratio, Debt to Equity, Days Sales Outstanding, Z-Altman score, CFADS), debtor analysis with aged receivables reports, revenue verification at transactional level, and cross-sell opportunity identification. The API has processed over 60 million financial transactions, facilitated $3 billion in loans, and handled over 15 million successful API calls. Developer documentation is at docs.validis.com.
What industry is Validis in?
Validis's product category is Financial Data Infrastructure. Its primary akta.pro industry code is FSAGACAL, Data Quality, Monitoring & Observability (uptime, latency, reconciliation), with a secondary code of HDAEACAI, Data Quality, Profiling & Validation (within Integration). Its NAICS code is 5182 and its SIC code is 7374.