You are constantly monitoring customer accounts to extend credit, uncover defaults, and up–sell your best customers. Our account management tools improve portfolio management, with scores determining the likelihood of default. Additionally, prioritize who to reach out to by identifying negative and positive changes to a consumer’s financial status.
Overview
Want to Grow the Revenue From Your Customer Portfolio?
Use Case Solutions
Protect Consumers from Unnecessary Bank Fees
Monitor your portfolio for negative bank account balances to engage customers prior to a return.
Funds & Balance VerificationIdentify Changes in Financial Health
Dig into hundreds of real-time financial insights that reveal intelligence into patterns and behaviors.
Bank AggregationComply with Nacha's WEB Debit Rule
Easy to use real-time account validation tool to determine if a bank account is open and able to accept ACH payments.
Account ValidationAdditional Resources
Insight and ValidiFI Team Up to Unveil Powerful and Proprietary Data Services to Revolutionize the Underwriting Process
Santa Rosa, CA, and Boca Raton, FL, September 28, 2022 – Insight, a financial services software provider, has chosen ValidiFI, an industry-leading, specialty consumer reporting agency, as their selected banking and payment data provider to offer new, exclusive services to their customers. After an extensive search and evaluation process, Insight found unmatched value and subject …
What’s Conversion Got to Do with It? Converting the Maximum Amount of Leads
Reducing Cost Per Funded When you add up the high costs to assess the risk of applicants, with lead purchasing becoming more competitive and the quality of leads becoming harder to verify with traditional methods, the financial returns are often outweighed. In fact, the odds are likely that you’re spending too much on poor-performing leads. ...
ValidiFI and Entrepreneurs’ Organization of South Florida Partners with Front Row Motorsports
MOORESVILLE, N.C. (August 15, 2022) – In what is the beginning of a unique partnership for the Entrepreneurs’ Organization of South Florida (EO South Florida) and Front Row Motorsports (FRM), FRM has formed a partnership to allow for eight very special companies to join the NASCAR Cup Series highlighted by supporting Todd Gilliland at the …