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 AggregationMonitor Status of Employment & Income
Ensure that a customer is employed and able to fulfill financial commitments, as well as provide customer support prior to account delinquency.
Employment Validation SuiteComply with NACHA WEB Debit Rule
Easy to use account validation tool to determine if a bank account is open and accepts ACH payments.
Account ValidationMaintain Contactability
Ensure that your customer’s contact information is active, and discover the best method and time to contact.
Phone InsightsAdditional Resources
Infographic: Combating ACH Fraud in the Digital Age
Combating ACH Fraud in the Digital Age Fraud is skyrocketing! ValidiFI's Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back: The data doesn't lie, now, more than ever before businesses are under attack by fraudsters. Every company is concerned with creating more security in ...
Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule
Consumers today want instant gratification, particularly in the post-pandemic reality of having everything delivered to your door-step on demand. To keep pace, payments were also required to evolve. However, fraudsters were neither sidelined nor caught off guard with this evolution.
Why Is Account Verification Important?
With identity theft continually on the rise, bank account verification is becoming a critical asset for businesses. Bank account verification authenticates and validates bank accounts, providing a snapshot of an account to better determine its status and structure while also detecting possible fraudulent activity.