What We Offer
ValidiFI® is an industry leading, specialty consumer reporting agency. 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.
Better Data for a Better Customer Experience
We’ve combined the freshest banking and payment data with intelligent insights to transform your risk into confidence. With the highest bank and payment data coverage in the industry, we supply you with the insights needed to succeed. We are a Nacha preferred vendor, offering a combined solution to help maintain compliance and mitigate fraud.
Leverage open banking financial technology with direct APIs to Financial Institutions. Verify account numbers, identity, balance, and get insights to. make more educated decisions, connect payment info for direct ACH payments, and improve user experiences.
Connect to a variety of real-time data solutions to instantly verify bank account and routing number information, assess risk, and detect fraud. Additionally, reduce human error, failed or fraudulent payment transactions, and ensure customer data is accurate and reliable.