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 - Ownership