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.
Overview
Identify High Quality Customers in a Sea of Leads.
Use Case Solutions
Segment Applicants by Risk
Segment risky applicants with an easy to implement score powered by thousands of attributes associated with consumer’s debit , pre-paid, and 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
Four Crucial Benefits of Verifying Bank Account Ownership
Verifying Bank Account Ownership Is More Important Now Than Ever
Four Reasons Why Traditional Credit Data Falls Flat Post-Pandemic
2020 and the COVID pandemic brought a lot of surprises, changes, and challenges for businesses.
Infographic: Combating ACH Fraud in the Digital Age
Fraud is skyrocketing! ValidiFI’s Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back!