Valid8 Financial
Valid8 Financial has met with MPs 9 times since January 2024, reaching 6 MPs across 2 parties. Most recent contact: May 1, 2026.
What they're asking for
In the registry's own words. Descriptions are only filed for meetings since mid-2024.
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their platform and participate in relevant RFPs to combat financial crimes. This includes the potential to obtain a contract with the government to support law enforcement in combating financial crimes.
May 1, 2026 · Melissa Lantsman · Conservative · Financial Institutions; Justice and Law Enforcement
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations.
March 10, 2026 · Ali Ehsassi · Liberal · Financial Institutions; Government Procurement; Justice and Law Enforcement; National Security/Security; Defence
Full meeting log
9 MP-directed communications since January 2024, from the Registry of Lobbyists.
| Date | MP |
|---|---|
| 2026-05-01 | Melissa Lantsman · Conservative |
| 2026-03-10 | Ali Ehsassi · Liberal |
| 2026-03-10 | Ali Ehsassi · Liberal |
| 2026-03-10 | Ryan Turnbull · Liberal |
| 2026-03-10 | Ryan Turnbull · Liberal |
| 2026-03-09 | Sukhman Gill · Conservative |
| 2026-03-09 | Sukhman Gill · Conservative |
| 2026-03-09 | Anna Roberts · Conservative |
| 2025-12-11 | Ruby Sahota · Liberal |