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Our unique database offers access to bank account data and payment attributes, scores, and analytics for real-time accuracy and confidence.
Validate bank accounts and reveal critical insights on account stability, payment performance, and returns
Identify invalid
contact
information like
email, phone,
and physical
address as well
as suspicious
behaviors
Authenticate a user has current authorized access to an account instantly by leveraging our real-time microdeposit solution
Assess ability to pay based on inquiries, payment behavior, and payment performance leveraging our FCRA score
Connect to cash flow insights for more informed underwriting decisions using our intuitive login solution
Utilize a cash flow insights report for a more holistic view of consumer financial behavior including inflows, outflows, and affordability
Analyze financial institution risk in real-time to enhance decision-making
Predictive bank account and payment intelligence
Validate bank accounts and reveal critical insights on account stability, payment performance, and returns
Identify invalid contact information like email, phone, and physical address as well as suspicious behaviors
Authenticate a user has current authorized access to an account instantly by leveraging our real-time microdeposit solution
Assess ability to pay based on inquiries, payment behavior, and payment performance leveraging our FCRA-compliant score
Connect to cash flow insights for more informed underwriting decisions using our intuitive login solution
Utilize a cash flow insights report for a more holistic view of consumer financial behavior including inflows, outflows, and affordability
Analyze financial institution risk in real-time to enhance decision-making
Powered by predictive intelligence for bank accounts and payments, our platform delivers real-time insights and analytics with exceptional accuracy and confidence, and is continuously growing.
A variety of industries including automotive, financial services, real estate, insurance, and payments, collaborate with ValidiFI to enhance efficiency, security, and confidence.
Validate bank accounts with a Nacha preferred provider for all types of use cases.
Detect fraud and confirm contact information like bank account, phone number, and email address are correct.
Score consumers more accurately leveraging payment, velocity, and tradeline attributes.
We thoroughly examine the relationships between consumers, their bank account, and payment performance, including how quickly these interactions occur. This comprehensive analysis allows us to predict outcomes with greater accuracy.
Ready to get started with our predictive bank account and payment intelligence solutions? Contact us.
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![[Nacha Preferred Partner]](https://validifi.com/wp-content/uploads/2024/06/Frame-63.png){kind=small}
![[Advancial Federal Credit Union]](https://validifi.com/wp-content/uploads/2024/06/Logo-Advancial-Credit-Union.png){kind=logo}
