The Account Validation Guide

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

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...

Three Reasons to Upgrade Your Employment Verification Technology: Part 1

Part 1: Three Reasons to Upgrade Your Employment Verification Technology:...

Introducing the Employment Connector

Discover the newest way to connect and verify employment data! ValidiFI’s...

Optimal Lead Selection in an Expanding Universe

White Paper ValidiFI’s latest white paper examines the...

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min

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...