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

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 verification to help …

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk

Regulatory Update: The Lend Podcast Featuring ValidiFI

Date: 22th February 2019 , Duration: 60 min