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

Maintaining compliance with government and organizational regulations can at times feel overwhelming. ValidiFI’s 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

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min

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?

Transform Your Business with Data and Payment Instruments

The rise of fintech technologies, now, more than ever is affecting consumer behaviors.