It is becoming increasingly more difficult to properly segment your applicants while identifying who will be a good and bad customer. ValidiFI’s alternative data solutions help you identify and segment the risk of applicants based on their employment, income, and bank data.
Overview
Get to Know Your Customers Better.
Use Case Solutions
Segment Applicants by Risk
Properly segment the risk of your applicants by analyzing thousands of attributes associated with the consumer’s debit cards, pre-paid cards, credit cards, bank accounts, contributory databases, payment platforms and processors.
PI RIsk ScoreIdentify Risk Factors Hidden Within Bank Accounts
Access hundreds of financial insights that reveal intelligence into the patterns and behaviors indicative of customer performance.
Bank AggregationIdentify Risk Factors Associated with Employment
Gain a deeper understanding of an applicant’s risk, whether they are a salaried, contractor, or gig type employee.
Employment ValidationAdditional Resources
Three Reasons to Upgrade Your Employment Verification Technology: Part 1
Part 1: Three Reasons to Upgrade Your Employment Verification Technology: Background Screeners
Regulatory Update: The Lend Podcast Featuring ValidiFI
Date: 22th February 2019 , Duration: 60 min
What you Need to Know About Same Day ACH to be Successful
By Jesse Berger & Drew Freeman Has your bank ever told you that Same Day ACH will not make a difference? Has anybody ever said that to you?