ONBOARDING USE CASE

Enhance Onboarding through Managed Friction

Customize onboarding experience based on customer risk profile to improve verification and approval workflows

MANAGING ONBOARDING CHALLENGES

Onboarding new customers should be a smooth and efficient process. However, manual workflows often lead to delays, increased friction, and customer frustration – ultimately resulting in customer drop off. ValidiFI’s solutions help you streamline onboarding by fast-tracking verification workflows, so you can automate approvals to onboard more customers and vendors.

AUTOMATE CUSTOMER APPROVALS

With ValidiFI, approvals are processed automatically, ensuring faster and more accurate decision-making. Our tools validate customer information in real-time, reducing the risk of errors and delays

RECURRING PAYMENT VERIFICATION

ValidiFI automates the verification of recurring billing, ensuring that account details are accurate, and payments are processed seamlessly

KEY FEATURES

Built for streamlined onboarding

KEY BENEFITS

The value for your business

Reduce onboarding time with instant approvals

Lower operational costs with streamlined, automated processes

Validate accounts up front for simplified recurring billing setup

Verify identities quickly and accurately to reduce failed transactions

Stay compliant with Nacha and other payment standards

Related resources

Why Validating Accounts Isn’t Just About Compliance Anymore—It’s About Trust, Signals, and Smarter Risk

In today’s high-stakes financial ecosystem, validating a bank account shouldn’t be a checkbox. It should be a signal—of trust, of intent, and of risk. And according to ValidiFI CEO John Gordon in a...

Key Insights from the Smarter Faster Payments Conference: ValidiFI’s Role in Shaping the Future of Payment Security and Compliance

At last month’s Smarter Faster Payments Conference, sponsored by Nacha, we enjoyed hearing what is top of mind for key industry players and attendees.  The event provided a valuable opportunity...

ValidiFI’s Latest Report Analyzes Consumer Profiles Across Bank Types

ALPHARETTA, Ga., May 7, 2025 — ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q1 2025 Bank Intelligence Quarterly Report...

Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI

NEW ORLEANS–(BUSINESS WIRE)–Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that ValidiFI is live on the Phixius network as an additional provider of...

ValidiFI Expands vAccount+ Suite to Include Authoritative Bank Account Verification

ALPHARETTA, Georgia – ValidiFI, a leader in bank account and payment intelligence, is proud to announce the expansion of its vAccount+ suite to include new capabilities for...

Fintech Confidential Podcast: Account Data You Can’t Fake – What Fraudsters Don’t Want You To See

In a featured episode of Fintech Confidential, ValidiFI CEO John Gordon sat down with host Tedd Huff to dive deep into how alternative data is reshaping the way financial institutions assess risk and...

Related solutions​

vAccount+

Verifies bank account ownership, status, and history in real-time to automate approvals and reduce payment failures.

vAuth®

Provides instant account authentication to streamline onboarding and set up recurring billing securely.

vIndex™

Assesses account stability and risk to help determine the likelihood of successful payments.

vConnect®

Delivers real-time financial data to enhance decision-making for automated approvals and billing setup.

Ready to streamline onboarding?

FAQS & ANSWERS

Frequently asked questions

Our tools validate customer information in real-time, streamlining the approval process and reducing manual effort.

Yes, ValidiFI’s solutions are designed to integrate seamlessly with your existing billing and payment workflows.