COVID-19: Important Updates and Resources from ValidiFI

With Real-Time Impact Maps Showing the Impact on Employment. Learn More

What We Offer
ValidiFI® is redefining how financial service businesses measure risk and process payments.
With our innovative data, technologies and customized strategies, we increase client acquisitions, reduce processing fees, and facilitate payments.


We combine payment instrument data with multiple data sources


Discover how Payment Risk Optimizer (PRO) improves processing payments


We can help you maximize value & achieve a sustainable competitive advantage
How much lift can you get from Payment Instrument data?
See how the Payment Instrument risk score is determined?
What is the difference between Payment Instrument and payment history data?

Latest News

Three Reasons to Upgrade Your Employment Verification Technology: Part 1

Part 1: Three Reasons to Upgrade Your Employment Verification Technology: Background Screeners (more…)

Introducing the Employment Connector

Discover the newest way to connect and verify employment data! ValidiFI’s Employment Connector can transform your business with access to better data and better functionality. Learn more about the Employment...

Optimal Lead Selection in an Expanding Universe

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