vIndex

Product Details

(Click to enlarge image) 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 intelligence from our proprietary database network. Using a bank account and routing number, we instantly validate details and provide businesses with actionable insights to identify high-risk and low-risk financial institutions. Our solution flags non-conforming or invalid routing numbers, evaluates account performance, and ranks institutions based on their risk profile, enabling better decision-making and safeguarding against fraud. With vIndex, we help organizations remain compliant and identify potential risks upfront, avoiding costly mistakes while protecting their operations.

Leveraging bank account and payment intelligence from ValidiFI’s network of financial service providers allows you to:

- Identify non-conforming or invalid routing numbers
- Identify high risk and low risk bank accounts
- Review financial institution information and history