Validis - About the company
Validis is a funded company based in London (United Kingdom), founded in 2001. It operates as a Web-based auditing service for accounting data.. Validis has raised an undisclosed amount in funding. The company has 106 active competitors, including 13 funded and 3 that have exited. Its top competitors include companies like Ocrolus, Auditoria.AI and Navix.
Company Details
Validis is a software tool designed to provide financial institutions and accounting firms quick and secure access to their clients' data. Validis then validates and standardises this data allowing institutions to generate and output both summarized and detailed reports in precise formats which can be tailored to their needs. Currently compatible with Xero, QuickBooks, Great Plains, Navision, Pastel and Sage. Validis teamed up with Graydon to provide lenders and credit insurers with up to date management accounts.
- Website
- validis.com
- Email ID
- *****@validis.com
Key Metrics
Founded Year
2001
Location
London, United Kingdom
Stage
Funding Raised
Latest Funding Round
Ranked
6th among 106 active competitors
Employee Count
69 as on Aug 31, 2026
Legal entities associated with Validis
Validis is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
VALIDIS GROUP HOLDINGS LIMITED CIN: 11955013 , United Kingdom, Active | £0 - £1M (As on Dec 31, 2025) | - | ||
VALIDIS UK LIMITED CIN: 12607542 , United Kingdom, Active | May 17, 2020 | - | - |
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Validis's funding and investors
Validis has raised funding over 2 rounds. Its first funding round was on Oct 07, 2015. Its latest funding round was a Conventional Debt round on Jan 14, 2025 for $*****. 2 investors participated in its latest round. Validis has 10 institutional investors and 49 angel investors.
Here is the list of recent funding rounds of Validis:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 14, 2025 | 3982682 | Conventional Debt | 9117583 | 8350144 | 5196797 | 8437240 |
Oct 07, 2015 | 4478827 | PE | 9444004 | 7911784 | 2750988 |
View details of Validis's funding rounds and investors
Validis' founders and board of directors
Founder? Claim ProfileValidis' employee count trend
Validis has 69 employees as of Aug 26. Here is Validis's employee count trend over the years:
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Validis's Competitors and alternates
Top competitors of Validis include Ocrolus, Auditoria.AI and Navix. Here is the list of Top 10 competitors of Validis, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Ocrolus 2014, New York City (United States), Series C | Provider of bank accounts auditing solutions for businesses | $122M | 63/100 | |
2nd | Auditoria.AI 2019, Menlo Park (United States), Series B | AI-driven audit automation solutions for enterprises | $60.4M | 62/100 | |
3rd | Navix 2021, Santa Rosa Beach (United States), Series A | Software-based platform for freight audit and payment solutions | $10.9M | 47/100 | |
4th | FISCAL Technologies 2002, Raleigh (United States), Series B | Cloud-based audit and risk management solutions for businesses | $4.81M | 40/100 | |
5th | Safebooks Wilmington (United States), Seed | AI-based financial management for businesses | $15M | 39/100 | |
6th | Validis 2001, London (United Kingdom), Funding Raised | Web-based auditing service for accounting data. | - | 37/100 | |
7th | Compliance and Integrity management solutions | - | 36/100 | ||
8th | Confirmation 2000, Nashville (United States), Acqui-Hired | Streamlining audit confirmations and financial data verification with secure digital solutions | $63M | 35/100 | |
9th | Beneration 2012, Philadelphia (United States), Series A | Invoice auditing & benefits administration software | $3.32M | 34/100 | |
10th | ![]() Andera 2024, San Francisco (United States), Series A | Provider of AI platform automating SOX control testing and audit processes | $37M | 33/100 |
Looking for more details on Validis's competitors? Click here to see the top ones
Validis's Investments and acquisitions
Validis has made no investments or acquisitions yet.
Reports related to Validis
Here is the latest report on Validis's sector:
News related to Validis
•
Validis Secures Strategic Investment From Citi and Barclays to Transform Commercial & Corporate Banking ServicesFintech Finance•Jan 14, 2025•Validis, Citi, Barclays, barclaycardus.com and 1 other
•
Numerated Partners with Validis to Expand Footprint in Lending and Financial AnalysisFintech Finance•Aug 06, 2024•Numerated, Validis
•
Numerated Partners With Validis To Expand Footprint In Lending And Financial AnalysisBusiness Wire•Jul 31, 2024•Numerated, Validis
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Suralink Harnesses Validis Solution to Power Data-Driven EngagementsACCESSWIRE•Dec 01, 2023•Suralink, Validis
•
Validis Unveils Updated Brand, Reflecting Singular Focus On Connecting Financial DataFinancial IT•Sep 20, 2023•Validis
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Lendscape, Validis to Accelerate Access to Financing for SMEsCrowdfund Insider•May 01, 2023•Lendscape, Validis
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Validis and Trade Ledger Partnership Aims to Accelerate Real-time Access to Working Capital for Smes and Mid-cap BusinessesFinancial IT•Mar 07, 2023•Validis, Trade Ledger
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