Company

Valiify

Financial Services Processes Tied to Funding and Reconciliation 7 employees

Employees: 7
Contacts: 1
Emails: 1
Phones: 1

valiify.com LinkedIn

Valiify Overview

Headquarters: Processes Tied to Funding and Reconciliation
Website: valiify.com
Industry: Financial Services
Employees: 7
Founded: 2024
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

data integration fintech automated marketing onboarding account opening financial technology compliance credit unions community banks loan origination auto lending credit cards

About Valiify

At Valiify, we specialize in providing seamless digital account opening and loan origination solutions tailored for banks and credit unions. Our turnkey platform is designed to be cost-effective, easy to deploy, and produce conversions, ensuring a smooth transition for both financial institutions and their customers. With a strong emphasis on compliance, we offer advanced identity verification, credit decisioning, account authentication, and robust measures for handling OFAC, MLA, PEP, and BSA requirements. Our focus is on empowering financial institutions to streamline their onboarding processes while adhering to the strictest regulatory standards. Contact us to learn more.

Valiify Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage
Phone contacts: 1; 25.0% coverage

Valiify Org Chart

Sample employees and titles

Name	Title	Location	Contact
Ted C.	Empowering Communities Through Their	Tuscaloosa, Alabama, United States	View
Jonathan B.		Boca Raton, Florida, United States	Email Phone
Ashlyn Case	Client Implementation Manager	Northport, Alabama, United States	View
Erin Mcmahan	Co-founder and "Security Wizard"... Get	Tuscaloosa, Alabama, United States	View