Reduce Declined Debit Card Payments

Validate your card transactions for status, ownership, and funds availability ensuring compliance and lowering risk. This suite of frictionless services helps you filter out fraud earlier in the customer lifecycle, accelerating transactions.

Validate income, expenses, and payment patterns

We have the largest financial institution coverage at 31,000+ with over 48,000 connections for built-in redundancy.

Improve Payment Processing In Real-Time

with ValidiFI’s Card Account Verification Solutions 

Access To Better Financial Data

BIN Check
Miniize fraud by determining if the BIN is valid with a proprietary and comprehensive database of bank identification numbers.
Live Account Status Validation
Validate card numbers to ensure the account is currently open, valid and owned by the customer.