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 solutions designed to identify fraud, as well as the prospects most likely to convert to customers.
Overview
Identify High Quality Customers in a Sea of Leads.
Use Case Solutions
Segment Applicants by Risk
Properly segment the risk of your applicants with an easy to implement score powered by thousands of attributes associated with the consumer’s debit cards, pre-paid cards, credit cards, bank accounts, contributory databases, payment platforms, and processors.
PI Risk ScoreReduce Friction Autopopulating Application
Minimize the application fields that consumers have to fill, by leveraging data made available in their online banking platform.
Bank AggregationPrioritize Applicants Based on Employment Status
Segment applicants based on the risk associated with certain employment statuses.
Employment Validation SuiteConvert More Leads to Customers
An actionable score providing you with the overall ability to contact and convert a prospect to a customer, based on the linkage between contact methods and actual phone usage.
Lead Conversion ScoreIdentify Risk Indicators During Acquisition
Leverage actionable phone number and data intelligence to strengthen authentications, evaluate fraud risks, and enhance the user experience.
Phone InsightsAdditional 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
Phone Insights for KYC
It's time look beyond the ten digits! Leverage the power of ValidiFI's Phone Insights to uncover consumer intent, financial health, and much more. Learn more about Phone Insights. Related Resources