What We Offer
ValidiFI®  is a digital platform that harnesses the most comprehensive set of bank and payment data in the industry. Our data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers the questions that institutions and service providers seek. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.


We combine payment instrument data with multiple data sources


Discover how our digital platform improves operational efficiencies


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?