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
Easily adhere to CFPB's Small Dollar Lending Rule by verifying that a card is valid and active prior to the first attempt.
Validate Identity & Detect Fraud
Verify card numbers and statuses to ensure that a card is not fraudulent, is valid, owned by the consumer, and that a debit presentment will successfully process.
Validate accounts without the use of credentialed verification services to expedite the process.
Access To Better Financial Data
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.