Real Estate & Multifamily
Ensure potential residents are the right fit while safeguarding against high-risk applicants
In today’s competitive rental market, property managers face significant challenges in verifying the credibility of potential tenants. As demand for rental properties surges, so does the incidence of fraud. Many renters are resorting to increasingly sophisticated tactics, such as submitting fake pay stubs, credit scores, Social Security numbers, and bank account statements to secure a lease.
ValidiFI helps by providing frictionless and step-up validation solutions that combine predictive data and analytics. By leveraging bank account and payment intelligence, property managers can better assess applicants and their bank accounts to identify red flags before a lease is signed.
How ValidiFI® delivers intelligence for Real Estate, Rental and Multifamily
Comprehensive
Resident Screening
Reduce
Losses
Faster
Decisioning and Verification
Enhance
Tenant Experience
Access
Predictive Data
Detect and Prevent
Fraud
Who we serve
- Property Management Companies - Screen potential appliants leveraging predictive identity and bank account validation strategies
- Independent Landlords - Assess payment and applicant risk up front before it's too late
Solutions for Retail and Ecommerce
vIndex™
Evaluate financial institutions for increased chance of risk before accepting consumer payments
vAccount™
Our vAccount suite offers scalable account validation for compliance, risk mitigation, and ownership verification
vCredit®
Predictive credit risk score and attributes, leveraging proprietary bank account and payment intelligence
vFraud®
Detect high-risk bank accounts, phone numbers, and emails to prevent fake accounts and fraudulent transactions
vConnect®
Access cash-flow underwriting and consumer-permissioned transactional data from users’ bank accounts
vInsights™
Categorization and cashflow underwriting report to enhance affordability and risk evaluation
Related resources
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