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
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
1M+
Unique Consumers
1M+
Payment Records
1M+
Inquiries
1M+
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.
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.
Flexible Pricing - pay-as-you-go model with no setup fees
Tailored Solutions - choose between non-credentialed and credentialed options to match your specific use case, friction, and risk tolerance levels
Integrated Solutions - combine our robust offerings to consolidate providers, save money, and streamline operations