ValidiFI
Curated by SignalCustomer identity verification platform enhancing credit risk assessment and compliance.
Overview
ValidiFI focuses on customer identity verification and credit risk assessment, offering a range of services aimed at supporting decision-making for businesses. Their services include access to a database of bank and payment data, scoring technology, and solutions for fraud mitigation. ValidiFI targets financial institutions and businesses, addressing issues related to credit risk assessment and compliance by allowing users to identify high-risk consumers and verify identities. The platform's API is designed to enhance account openings, credit decisions, and payment success rates, assisting organizations in maintaining compliance and reducing fraud while improving their digital processes.
Key facts
- Founded
- 1998
- Headquarters
- Sunrise, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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Open roles
1 roleDirector, Lending & Credit Risk Analytics
Alpharetta, GA · On-site · Full-time
