
Product Sheet: vAccount Suite
Utilizing bank routing and account numbers, ValidiFI validates account status for both personal and business accounts to ensure accuracy prior to onboarding, approving deposits, or processing payments.
Utilizing bank routing and account numbers, ValidiFI validates account status for both personal and business accounts to ensure accuracy prior to onboarding, approving deposits, or processing payments.
Assess the risk associated with financial institutions for more informed credit decisions: Non-credentialed solution for fast decisions without impacting customer experience Detect invalid or non-conforming
Utilize our vInsightSync cash flow report for: A more holistic view of consumer financial behavior Easily assess inflows, outflows, and affordability Make more accurate credit
Unlock cash flow analysis for better customer experience: Intuitive interface with prepopulated list of banks to choose from Decrease user abandonment by providing user friendly
Our predictive FCRA-compliant score powered by the ValidiFI Data Network offers: A more holistic view of consumer creditworthiness Frictionless customer experience Optimized loan approvals while
Insantly authenticate consumer access to a bank account with vAuth: Minimize friction with real-time microdeposits Streamline onboarding Reduce abandonment rates Mitigate fraud risks Download
Quickly prevent fraud and make more confident decisions and transactions: Identify bank-related fraud like first party fraud, third-party fraud, or account opening fraud. Detect
Download our vAccount product sheet to learn more about our cost-effective bank account validation solution. Verifying or validating a bank account is crucial, especially for
Download our vAccount + product sheet to learn more about our enhanced bank account validation solution delivered with additional insights. vAccount + benefits: Validate bank accounts
Download our company fact sheet for an overview of ValidiFI, solution offerings and database coverage. ValidiFI offers: Non-credentialed and credentialed solutions Non-FCRA and FCRA offerings