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Average Ratings 0 Ratings

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ease
features
design
support

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Description

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

Description

EmpInfo stands as the top solution in the industry for automating the verification process for employers, verifiers, and employees alike. Our platform seamlessly integrates with all types of HR and Payroll systems, whether they are cloud-based or on-premise. By streamlining the verification process, we ensure the utmost security for your employees' data. Every verifier is authenticated, access is tightly controlled, and we share information only with the explicit consent of your employees. Employees are empowered to manage and grant access to their data through a self-service feature during critical life events. This innovative platform enables accurate verification of any applicant by leveraging the EmpInfo network, which includes various HR, Payroll, and third-party data sources. Notably, customers who utilize EmpInfo have reported increased conversion rates and a reduction in application processing times, all thanks to our secure and reliable platform. As a result, organizations can enhance their hiring processes while maintaining compliance and safeguarding sensitive information.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

DirectID

Founded

2011

Country

United Kingdom

Website

directid.theidco.com

Vendor Details

Company Name

EmpInfo

Founded

2011

Country

United States

Website

www.empinfo.com

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Product Features

Alternatives

Alternatives

The Work Number Reviews

The Work Number

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