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About
Oscar DiVeroli founded ValidiFI in 2014, a specialty consumer reporting agency focused on bank account and payment data used for account verification, fraud detection, and risk decisioning; he sold a controlling stake to private equity in 2023 and continues to serve on its board. Earlier in his career, he led Robico Shutters, a manufacturer and distributor of hurricane protection systems in Florida that was later sold to a national window manufacturer. He is the managing principal of ODV Family Office, has served on multiple boards including the University of Miami's business school, and is a past president of the South Florida chapter of the Entrepreneurs' Organization.
Founder at ValidiFI
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ValidiFI's investors · 2
Frequently asked questions
- Who is Oscar DiVeroli?
- Oscar DiVeroli founded ValidiFI in 2014, a specialty consumer reporting agency focused on bank account and payment data used for account verification, fraud detection, and risk decisioning; he sold a controlling stake to private equity in 2023 and continues to serve on its board. Earlier in his career, he led Robico Shutters, a manufacturer and distributor of hurricane protection systems in Florida that was later sold to a national window manufacturer. He is the managing principal of ODV Family Office, has served on multiple boards including the University of Miami's business school, and is a past president of the South Florida chapter of the Entrepreneurs' Organization.
- Where does Oscar DiVeroli work?
- Oscar DiVeroli is Founder of ValidiFI.
- What companies did Oscar DiVeroli found?
- Oscar DiVeroli founded ValidiFI.
About this profile. Compiled from public sources — ValidiFI's own website and public professional profiles — and summarised by Fundraising Fox; every fact is kept with where it came from. Spotted an error, or would rather not be listed? Email privacy@fundraisingfox.com · How we build profiles · Your rights