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ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com.

ValidiFI Questions

The ValidiFI annual revenue was $5.3 million in 2026.

John Gordon is the CEO of ValidiFI.

41 people are employed at ValidiFI.

ValidiFI is based in Alpharetta, Georgia.

The NAICS codes for ValidiFI are [52].

The SIC codes for ValidiFI are [61, 6153, 615].

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