Elevating Bank Account Validation and Risk Assessment to New Heights

Here at ValidiFI®, we’ve been diligently enhancing and expanding our predictive bank account and payment intelligence offerings to better serve your ever-evolving compliance, bank account validation, fraud, and credit risk needs. Introducing ValidiFI Solution Offerings: Predictive Bank Account and Payment Intelligence Solutions: vIndex: Identify High and Low-Risk Financial Institutions. vAccount: Streamlined Bank Account Validation for […]

ValidiFI Company Fact Sheet

Download our company fact sheet for an overview of ValidiFI, solution offerings and database coverage.  ValidiFI offers: Non-credentialed and credentialed solutions Non-FCRA and FCRA offerings Unique database of bank account and payment attributes Download Fact Sheet