The Account Validation Guide
Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...
06 May
20 April
Six Factors to Consider in Determining Customer Risk
Six Factors to Consider in Determining Customer Risk (more…)
21 February
Nacha Preferred Partner Account Validation Series
Date: 22th February 2019 , Duration: 60 min
29 January
Phone Insights for KYC
It’s time look beyond the ten digits! Leverage the power of ValidiFI’s...
11 January
Three Reasons to Upgrade Your Employment Verification Technology: Part 1
Part 1: Three Reasons to Upgrade Your Employment Verification Technology:...
07 January
Introducing the Employment Connector
Discover the newest way to connect and verify employment data! ValidiFI’s...
06 November
Optimal Lead Selection in an Expanding Universe
White Paper ValidiFI’s latest white paper examines the...
14 October
Regulatory Update: The Lend Podcast Featuring ValidiFI
Date: 22th February 2019 , Duration: 60 min
07 October
What you Need to Know About Same Day ACH to be Successful
By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a...