ValidiFI is a specialty consumer reporting agency harnessing the most comprehensive set of banking 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.
About us
Powering Decisions & Payments
Passion for Results
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.