Get to Know Your Customers Better.

It is becoming increasingly more difficult to properly segment your applicants while identifying who will be a good and bad customer. ValidiFI’s underwriting and risk solutions help you identify and segment the risk of applicants based on their employment, income, and bank data.

Use Case Solutions

Additional Resources

The Account Validation Guide

Verifying a consumer’s account is critical for maintaining compliance with Nacha’s WEB Debit Rule, requiring ACH originators to use “account validation.” Though the rule went into effect on March 19th, 2021 it will not be enforced for an additional year. We have put together a guide of the various methods of account validation to help …

Six Factors to Consider in Determining Customer Risk

Six Factors to Consider in Determining Customer Risk

Nacha Preferred Partner Account Validation Series

Date: 22th February 2019 , Duration: 60 min