Compliance and KYC | Empower Your Business With ValidiFI

Overview

Overcome Regulatory Challenges, while Getting to Know Your Customers Better.

Maintaining compliance with government and organizational regulations can at times feel overwhelming. ValidiFI’s compliance and KYC solutions empower businesses and financial service providers with data needed to comply. Additionally, our alternative data solutions provide the actionable insight needed to help you understand and know your customer (KYC).

Use Case Solutions

Complying with Nacha's WEB Debit Rule

Easy to use Account Validation tool to determine if a bank account is open and accepts ACH payments.

Account Validation

Adhering to CFPB’s Payment Provisions

Better predict the likelihood of payments successfully being processed, allowing you to maintain your ability to present payments.

Confirm Bank Account Ownership

Confirm the ownership of a bank account prior to accepting or processing payments, fighting fraud, while avoiding returns.

BAV - Ownership

Additional Resources

02 December

Not Your Father’s Bank Aggregation Solution

What if I told you that you are using bank...

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14 October

BusinessmarketingUncategorized

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min

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21 February

BusinessmarketingUncategorizedWebinar

Nacha Preferred Partner Account Validation Series

Date: 22th February 2019 , Duration: 60 min

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21 April

Real Time Account Validation

Introducing the new standard for...

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