Make recoveringfrom fraud easierwith an expert guide.
Validify guides you through every step of fraud recovery—from filing reports to disputing charges.
Free assessment. Expert action plan.
How Validify works
Three simple steps to protect yourself and start recovering
Tell us what happened
Answer a few quick questions about the fraud. We'll assess your exposure and identify immediate risks.
Get your free report
Receive a comprehensive fraud impact assessment showing exactly what's at stake and what needs action.
Take back control
Follow your personalized action plan with pre-filled forms, direct hotlines, and step-by-step guidance.
Everything you need to fight back
Your complete fraud recovery toolkit
Risk Assessment
Understand exactly how severe your exposure is
FBI IC3 Complaint
Auto-filled federal complaint form ready to submit
Bank Dispute Letter
Regulation E affidavit for your specific bank
Identity Protection
Credit freeze links and monitoring steps
Direct Hotlines
Bank fraud department numbers for immediate action
Action Checklist
Step-by-step guide to recover and protect yourself
Real stories from real people
“I got my report and realized I had 3 days to act. Validify showed me exactly who to call and I saved $15k in transfers that were about to go through.”
“The IC3 form alone would have taken me hours. Validify had it pre-filled in seconds. The bank actually complimented how thorough my dispute was.”
“My mom was scammed for $8k. The free report showed us exactly what was compromised. We froze everything within an hour.”
Time is critical
Every minute you wait, scammers could be draining more funds or stealing your identity. Get your free assessment in under 5 minutes.
No credit card required • Takes 5 minutes • Instant results