Validifi is a Nacha Preferred Partner for Compliance with a focus on account validation.
ValidiFI’s digital platform harnesses the most comprehensive data lake of financial information in the industry. Our data, sourced from banks, payment processors, financial platforms, and hundreds of thousands of businesses, answers questions that institutions and service providers seek. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payment processing, fraud detection, risk segmentation, and ensure compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.