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

Additional Resources

Infographic: 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!

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 their doorstep on demand. To keep pace, payments were also required to evolve. 

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.”