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).
Overview
Overcome Regulatory Challenges, while Getting to Know Your Customers Better.
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 ValidationAdhering to CFPB’s Payment Provisions
Better predict the likelihood of payments successfully being processed, allowing you to maintain your ability to present payments.
BAV SuiteConfirm Bank Account Ownership
Confirm the ownership of a bank account prior to accepting or processing payments, fighting fraud, while avoiding returns.
BAV - OwnershipAdditional Resources
What To Expect In Lending And Compliance In 2022
Without a doubt, the past few years have been busy for the world of lending and compliance. With the introduction and implementation of several changes and new rules, we have much to expect in 2022.
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.