One platform for predictive bank account & payment intelligence

Ensure compliance, validate bank accounts, detect fraud, and reduce risk for successful account opening, onboarding, payment disbursements, and credit assessment

What ValidiFI Offers

Omni platform

Our unique database offers access to bank account data and payment attributes, scores, and analytics for real-time accuracy and confidence.

Account Validation

Validate bank accounts and reveal critical insights on account stability, payment performance, and returns

Fraud Detection

Identify invalid contact information like email, phone, and physical address as well as suspicious behaviors

Account Authentication

Authenticate a user has current authorized access to an account instantly by leveraging our real-time microdeposit solution

Credit Risk

Assess ability to pay based on inquiries, payment behavior, and payment performance leveraging our FCRA score

Credentialed Data

Connect to cash flow insights for more informed underwriting decisions using our intuitive login solution

Cash Flow Analytics

Utilize a cash flow insights report for a more holistic view of consumer financial behavior including inflows, outflows, and affordability

Financial Institution

Analyze financial institution risk in real-time to enhance decision-making

Compliance
Account Validation
Fraud Detection
Account Authentication
Credit Risk
Credentialed Data
Cash Flow Analytics
Financial Institution

OMNI Platform

Predictive bank account and payment intelligence

Account Validation

Validate bank accounts and reveal critical insights on account stability, payment performance, and returns

Fraud Detection

Identify invalid contact information like email, phone, and physical address as well as suspicious behaviors

Account Authentication

Authenticate a user has current authorized access to an account instantly by leveraging our real-time microdeposit solution

Credit Risk

Assess ability to pay based on inquiries, payment behavior, and payment performance leveraging our FCRA-compliant score

Credentialed Data

Connect to cash flow insights for more informed underwriting decisions using our intuitive login solution

Cash Flow Analytics

Analyze financial institution risk in real-time to enhance decision-making

Financial Institution

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What ValidiFI Offers

ValidiFI Data Network by the numbers

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.

Unique Bank Accounts
1 M+
Unique Consumers
1 M+
Payment Records
1 M+
Inquiries
1 M+

Use cases

A variety of industries including automotive, financial services, real estate, insurance, and payments, collaborate with ValidiFI to enhance efficiency, security, and confidence.

Account Validation

Validate bank accounts with a Nacha preferred provider for all types of use cases.

Fraud Detection

Detect fraud and confirm contact information like bank account, phone number, and email address are correct.

Credit Risk

Score consumers more accurately leveraging payment, velocity, and tradeline attributes.

WHY CHOOSE VALIDIFI

Harnessing connections for actionable data insights

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.

ValidiFI Power of connections graphics

Ensure confidence, trust, and transparency in every transaction

Ready to get started with our predictive bank account and payment intelligence solutions? Contact us.