BECOME A PARTNER

Reduce risk. Improve payments. Grow faster

Partner with ValidiFI to verify accounts instantly, prevent failures, and give your clients confidence in every transaction.

WHY PARTNER WITH VALIDIFI?

ValidiFI helps partners bring more value to their clients by making payments faster, safer, and more reliable. Our platform provides real-time bank account validation and payment intelligence, so you can verify accounts before transactions happen—not after problems occur.

BENEFITS OF PARTNERSHIP

Increase client retention with better payment performance and fewer failures
Reduce fraud and returns with real-time account validation and verification
Improve user experiences with fast, frictionless onboarding and payments
Expand offerings with flexible, API-driven solutions
Stay compliant with ACH and regulatory requirements

ADDING VALUE

The value to partners

Help clients reduce failed payments and rejected deposits

Add real-time account verification to strengthen client payment outcomesriting precision

Lower customer costs tied to payment failures and rework

Support stronger compliance and risk controls for client firms

Improve end-user payment experiences with less friction

Differentiate your offering with smarter payment intelligence

CAPABILITIES FOR PAYMENT WORKFLOWS

.Embeded into your platform without friction

Expanded account and risk insights

Surface transaction history, NSF activity, and income-related signals to support stronger decisioning for businesses and institutions.

Real-time account validation

Confirm account status before funds are disbursed or collected, helping improve payment confidence across your platform.

Real-time balance checks

Help reduce overdrafts, insufficient funds activity, and avoidable payment failures before transactions are processed.

ACH payment analytics

Provide better visibility into payment performance so institutions can improve success rates and reduce friction over time.

Deposit risk assessment tools

Help identify higher-risk deposits earlier, reducing fraud exposure and returned deposit issues.

Fraud detection signals

Provide better visibility into payment performance so institutions can improve success rates and reduce friction over time.

Expand your portfolio with data-driven solutions

vAccount®

Verifies bank account ownership, status, and history in real-time to confirm accounts before initiating disbursements or withdrawals.

vAuth®

Provides instant account authentication to ensure funds are sent or extracted from a valid and authorized account.

vIndex™

Assesses account stability and risk, helping determine the likelihood of successful transactions before processing payments.

vFraud®

Detects fraudulent accounts and transactions, reducing the risk of sending funds to unauthorized or high-risk accounts.

vConnect®

Delivers real-time financial data to confirm account details before processing disbursements or withdrawals.

Ready to get started?

FAQS & ANSWERS

Frequently asked questions

What partnership models does ValidiFI support?

ValidiFI offers flexible partnership models based on how you go to market, including referral, integrated referral, reseller/VAR, and embedded/OEM.

How do we determine the right partnership model?

The right model depends on how you plan to bring the solution to market, who owns the customer relationship, and how the solution fits within your offering. We work with you to align on the best structure for your business.

What should we expect during contracting?

After aligning on a partnership model, we move into commercial alignment and contract review. This includes confirming pricing, terms, and onboarding requirements before getting started.

Do you publish standard partner pricing?

Pricing is tailored based on your use case, product mix, expected volume, and integration approach. For more information, contact partnersupport@validifi.com.

What type of API does ValidiFI offer?

ValidiFI offers a RESTful API designed for flexible and scalable integration.

Are API responses real-time?

Most ValidiFI products return results in real time, typically within a few seconds. Some workflows that involve additional steps may take longer.

How many APIs do we need to integrate?

In most cases, a single API structure supports the majority of our real-time services. Some solutions may use separate endpoints depending on the workflow.

What support is available during integration?

Our implementation team works directly with you throughout the integration process, providing guidance, support, and regular check-ins to keep things moving forward.

How long does integration typically take?

Integrations can be completed in a few days for simpler use cases and typically within 30–45 days for full implementations, depending on scope and resources.

What tools and resources are available to support integration?

You’ll have access to API documentation, quick start guides, and a sandbox environment to test and validate your integration before going live.