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

Additional Resources

Infographic: Combating ACH Fraud in the Digital Age

Combating ACH Fraud in the Digital Age Fraud is skyrocketing! ValidiFI's Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back:   The data doesn't lie, now, more than ever before businesses are under attack by fraudsters.  Every company is concerned with creating more security in ...

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Consumers today want instant gratification, particularly in the post-pandemic reality of having everything delivered to your door-step on demand. To keep pace, payments were also required to evolve. However, fraudsters were neither sidelined nor caught off guard with this evolution.

The Account Validation Guide

Verifying a consumer’s account is critical for maintaining compliance with Nacha’s WEB Debit Rule, requiring ACH originators to use “account validation.” Though the rule went into effect on March 19th, 2021 it will not be enforced for an additional year. We have put together a guide of the various methods of account validation to help …