logo
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started
logo
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started
logo
  • Home
  • Solutions
    • Credit & Risk
    • Fraud Detection
    • ID Verification
    • Customer Acquisition
    • Account Management
    • Collections & Recovery
    • Compliance & KYC
  • Products
    • FI Risk Index
    • Inquiry Attributes
    • Payment Instrument Risk Score
    • Lead Conversion Score
    • Bank Account Validation
    • Bank Account Ownership
    • Account Validation
    • Bank Aggregation
    • ValidID
  • News
    • Insights
    • Video
    • Press Releases
  • About
    • About Us
    • Contact
    • Careers
  • Get Started
21 April
Video

Real Time Account Validation

by Tara Kumar 0 Comments

Introducing the new standard for authenticating and validating bank accounts.

Leverage the power of ValidiFI’s Account Validation for greater accuracy, higher coverage, and easy implementation!

Account Validation

Learn more about Account Validation.

Nacha’s WEB Debit Account Validation Rule went into effect on March 19, 2021. Maintaining compliance with the WEB Debit Rule requires verifying a consumer’s account and that ACH originators use “account validation.”

ValidiFI a Nacha preferred partner offers both credentialed and non-credentialed Account Validation services. Our real-time solutions help maintain compliance and mitigate fraud. We also have different tiers available, depending on your needs, the Basic, Standard, Enhanced, and Advanced. In addition to achieving WEB Debit compliance, ValidiFI’s Account Validation improves the user experience. Account Validation allows financial institutions to provide faster funds availability, transactions, reduce payment fraud and risk.

To learn more about account validation for greater accuracy or for additional information on the WEB Debit rule, call 754-209-2511  or email us today.

Nacha Preferred Partner Logo Logo

Related Resources
Account Validation ACH Fraud Compliance NACHA Nacha WEB Debit Rule
Tara Kumar
Six Factors to Consider in Determining Customer RiskSix Factors to Consider in Determining Customer Risk
The Account Validation GuideThe Account Validation Guide

validifi bank and payment data company

Contact

Address: 2300 Corporate Blvd, Suite #241, Boca Raton, FL 33431

E-mail: info@validifi.com

Phone: 1-844-562-6678

Phone: 754-209-2511

Fax: 754-260-2400

   
 

Our Products

Account Validation

Bank Aggregation

Bank Account Ownership

Bank Account Validation

Card Account Verification

FI Risk Index

Lead Conversion Score

Payment Instrument Risk Score

nacha preferred partner

Consumer

Consumer Access

Privacy Policy

Request Credit Report

© 2021 ValidiFI®.  All Rights Reserved.

Privacy Policy      Sitemap      Citations   

 

Privacy Settings
By using our site you acknowledge you have read our privacy policy. We'll assume you're okay with this, but you can opt-out if you wish. Privacy PolicyACCEPT REJECT
Privacy Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT