Business Details
10 Years
experience
Trusted Financial Data Integration Solutions
We are Validis Holdings, a company dedicated to transforming how financial data is accessed and utilised by accounting firms and financial institutions. Founded in 2016 by a team of accountants frustrated with inefficient data collection processes, we developed a solution that delivers standardised, granular financial data in minutes rather than days. Our platform connects to over 100 major accounting platforms, enabling clients to automate data extraction, enhance audit quality, and streamline lending decisions. With ISO 27001 and SOC2 Type 2 certifications, we prioritise data security while empowering clients with real-time analytics and automated reporting.Our leadership team combines decades of experience in fintech, accounting, and data analytics to drive innovation across the financial services sector. Trusted by industry leaders like Barclays and Grant Thornton, we continue to expand our capabilities to meet evolving client needs. Our mission remains focused on eliminating manual data sampling, reducing compliance burdens, and delivering actionable insights that transform decision-making processes for auditors, bankers, and their clients.
Services
Audit Data Integration
Commercial Lending
Specialist Lending
M&A Due Diligence
API Integration
Financial Reporting Automation
Debtor Analysis
Revenue Verification
Risk Assessment
Data Standardisation
Details
- Year established: 2016
Highlights and features
- We connect to 100+ accounting platforms with a single API integration
- Our solution reduces audit review time by up to 75%
- ISO 27001 and SOC2 Type 2 certified data security frameworks
- Trusted by 90% of major accounting firms and financial institutions
- Automated dashboards provide real-time analytics for enhanced decision-making
Associations and certifications
- ISO 27001
- SOC2 Type 2
What people say
Time savings
Data accuracy
Enhanced analytics
Streamlined audits
Industry standard
Services
Audit Data Integration
Our audit data integration service connects directly to accounting software, extracting standardised financial statements and metrics. This enables auditors to complete 90% of review work instantly, reducing manual effort while maintaining accuracy. Clients benefit from consistent reporting formats across all accounting systems.
Commercial Lending
Commercial lending institutions use our platform to automate credit assessments through real-time financial data access. The solution reduces application review time by 75%, provides automated ratio analysis, and identifies cross-sell opportunities through comprehensive debtor and revenue insights.
M&A Due Diligence
Our M&A due diligence service delivers instant access to target companies' financial data, saving seven+ hours per transaction. The platform standardises cash flow analysis, validates revenue streams, and provides critical metrics like Days Sales Outstanding to support informed acquisition decisions.
API Integration
The Validis Holdings API connects to 100+ accounting platforms through a single integration point. This scalable solution enables financial institutions and fintechs to access live financial data, automate report generation, and build custom analytics dashboards for client-specific needs.
Debtor Analysis
Our debtor analysis service provides detailed aged receivables reports with payment allocation tracking. This helps businesses assess customer payment patterns, identify international debt risks, and improve cash flow management through transaction-level visibility.
People
Michael Turner
CEO
Former Oliver Wyman partner with 13 years' consulting experience, Michael leads Validis Holdings' mission to transform financial data access. He previously grew data analytics capabilities at Coalition Greenwich before transitioning to fintech leadership.
Andy Wardle
CTO
With 20+ years in technology development, Andy specialises in B2B2C platform creation. He previously disrupted legacy gambling sector incumbents and now drives Validis Holdings' technical innovation in financial data integration.
Jamie Tulloch
CFO
Jamie brings 20+ years of audit and finance leadership across FX, capital markets, and SaaS sectors. He oversees Validis Holdings' financial strategy and HR operations, focusing on operational excellence and strategic growth initiatives.
Roland Cade
CPO
Product leader with 15+ years in financial services, Roland specialises in data-driven transformation. He combines engineering expertise with strategic leadership to develop innovative B2B analytics solutions that deliver competitive advantages.
Tom Siddiqui
Head of Financial Services
SaaS go-to-market expert with deep banking sector experience, Tom leads Validis Holdings' financial services partnerships. He focuses on embedding solutions into client workflows to deliver measurable efficiency gains for lenders and service providers.
Questions
What financial platforms does Validis Holdings connect to?
We connect to 100+ major accounting platforms including QuickBooks, Xero, Sage, and NetSuite through a single API integration.
How does Validis Holdings improve audit efficiency?
Our solution automates data extraction and standardisation, reducing manual review time by up to 75% while providing consistent reporting formats.
Is Validis Holdings compliant with data security standards?
Yes, we maintain ISO 27001 and SOC2 Type 2 certifications to ensure enterprise-grade data protection and compliance.
Can Validis Holdings integrate with existing systems?
Our API enables seamless integration with audit software, lending platforms, and analytics tools through a single connection point.
What financial metrics does Validis Holdings provide?
We deliver automated calculations for liquidity ratios, debt-to-equity ratios, Days Sales Outstanding, and custom analytics dashboards.
