Products by ValidiFI

Instant Bank Account Validation. A comprehensive suite of solutions designed to verify account status, ownership, and risk in real-time for consumers and businesses. Our vACCOUNT™ SUITE offers a comprehensive suite of bank account verification solutions tailored to meet the dynamic needs of...

Instantly detect fraudulent bank accounts. Identify invalid contact information like email, phone, and physical address as well as suspicious behaviors. Our vFRAUD® solution is designed to help businesses detect and prevent fraudulent bank accounts and suspicious consumer information with...

Verify account ownership. Instantly verify bank accounts to confirm ownership, streamline onboarding, and speed up funding for a smoother customer experience. Our vConnect® solution is an advanced open banking consumer login tool that enables businesses to seamlessly verify bank account ownership...

Instantly validate financial institutions. Assess the risk of a financial institution based on performance within ValidiFI’s data network. Our ValidiFI’s vIndex™ solution is designed to empower businesses with advanced financial institution risk assessment capabilities, leveraging real-time...

Assess credit risk. Assess ability to pay based on inquiries, payment behavior, and payment performance leveraging our alternative FCRA-compliant score. Our vCredit® solution is an advanced FCRA-compliant predictive credit risk score designed to empower businesses with more accurate and holistic...

Authenticate bank account access instantly. Authenticate a user has current authorized access to an account leveraging our real-time microdeposit solution. Our vAuth® solution revolutionizes bank account authentication by providing instant microdeposit verification, ensuring secure and efficient...

Unlock intuitive cash-flow insights. Utilize our cash flow insights report for a more holistic view of consumer financial behavior including inflows, outflows, and affordability. Our vInsightsync™ solution empowers businesses with a comprehensive cash flow insights report, designed to deliver a...