Four Crucial Benefits of Verifying Bank Account Ownership

Verifying Bank Account Ownership Is More Important Now Than Ever (more…)

Infographic: Combating ACH Fraud in the Digital Age

Combating ACH Fraud in the Digital Age Fraud is skyrocketing!...

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Consumers today want instant gratification, particularly in the post-pandemic...

Payment Instrument Risk Score is Powerful Alternative Banking and Payment Data

Leverage the Payment Instrument Risk Score, a non-tradeline FCRA risk score to...

The Account Validation Guide

Verifying a consumer’s account is critical for maintaining compliance with Nacha’s...

Real Time Account Validation

Introducing the new standard for authenticating and validating bank accounts. Leverage...

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk (more…)

Nacha Preferred Partner Account Validation Series

Date: 22th February 2019 , Duration: 60 min

Phone Insights for KYC

It’s time look beyond the ten  digits! Leverage the power of ValidiFI’s...