At VALID our roots are in equipping Retailers and Financial Service Centers to provide responsible products to the communities they serve. We partner with our clients to design a program that meets your brand and customer's unique set of needs. Having accumulated over 80 years of combined experience within our leadership team in this space, VALID is uniquely positioned to provide our domain expertise and cutting edge technology.

Solutions for Retailers & Financial Service Centers

Check Verification

No one services your customer better than your organization. It is the lifeblood of driving profitable, repeat business. Let us compliment your check cashing process by providing industry analytics and decisioning geared specifically towards those goals. Our proven decision engine has the highest enrollment and repeat customer rates in the industry. Combined with our optional risk guarantee and regulatory watch list screening services we can provide your organization with the piece-of-mind you are making the right decision every time no matter who is conducting the transaction.

Entity Verification & Compliance

Verifying entities in a faceless environment can be difficult. Leverage our expertise in hard to verify individuals by incorporating proven verification layers to your onboarding process along with regulatory watch list monitoring to resolve exceptions in session and provide a better customer experience when opening accounts.

Custom Analytical Modeling and Professional Services

Analytical Models built specifically for your business can optimize almost any part of your organization but be expensive to develop, deploy and maintain. Consider VALID Systems’ data science division an extension of your team assisting you throughout the entire model lifecycle helping you to execute against any business objective.

Business Intelligence

Having detailed insights into your business is critical to performance. We go beyond transaction decisions providing your organization access to visual and actionable intelligence based on your data and trends. VALID Insights™ will allow you to optimize your business performance in key areas such as:

  • Real-Time Event Notifications
  • Data Management
  • Actionable Business Dashboards
  • Data Evaluation, Discovery & Depiction
  • Social Media Analytics

Stored Value Loads

Having confidence around the legitimacy of funds loaded to your products is paramount to the success of your financial services product. Whether loading funds to a prepaid card, mobile wallet or other financial service tool our real-time decisioning with optional risk guarantee provides your customers with immediate access to good funds.

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