Overview
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

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!