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).
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
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.