Identify High Quality Customers in a Sea of Leads.

Businesses of all sizes and industries are plagued with common hardships, such as fraud and the inability to convert leads. ValidiFI provides relief to these pain points through our proprietary customer acquisition solutions designed to identify fraud, as well as the prospects most likely to convert to customers.

Use Case Solutions

Additional Resources

Enhancing the Customer Experience While Preventing Fraud

Today, with the ever-increasing rates of fraud and the rise in competitors you may find yourself in a dilemma. How do you convert more customers but reduce your risk of fraud?  You also have to provide a superior customer experience. The truth is, the more personally identifiable information you have on a customer, the more …

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 validation to help …

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk