Case Study: Closing the Coverage Gap with Predictive Account Intelligence

A leading S&P 500 payments provider struggled with limited verification coverage—receiving “no information found” on most regional bank and credit‑union accounts, creating onboarding delays and operational friction.

By adopting ValidiFI’s predictive account intelligence, the provider increased verification coverage from 5% to ~80%, significantly reduced manual documentation, and improved ownership authentication across consumer and business accounts. The result: faster onboarding, stronger compliance, and a more seamless payment experience from day one.