Prioritizing accounts is the number one goal for receivables management departments. ValidiFI’s collections and recovery solutions data services provide intelligence with up-to-date consumer profiles to enhance your recovery strategy.
Overview
Want to Increase Your Recovery Rates?
Use Case Solutions
Optimize Recoveries with Real Time Bank Data
Monitor account balances to process customer payments at the right time so that you can mitigate the risk of unnecessary return fees.
Bank Account ValidationValidate Customer Identity in Real Time
A powerful Account Validation tool leveraging hundreds of real-time and historical data points associated with a consumer's bank account.
Account ValidationProtect Consumers from Unnecessary Bank fees
Monitor your portfolio fore negative bank account balances and gain access to crucial data used during the various methods of recovery.
Funds & Balance VerificationAdditional Resources
Three Reasons to Upgrade Your Employment Verification Technology: Part 1
Part 1: Three Reasons to Upgrade Your Employment Verification Technology: Background Screeners
What you Need to Know About Same Day ACH to be Successful
By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a difference? Has anybody ever said that to you?
How to Help Your Business Recover and Advance
We conclude our three-part series examining the massive changes in lending caused by the largest global pandemic in living memory.