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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
Quandl serves as a leading provider of financial, economic, and alternative datasets tailored for investment professionals. With a user base exceeding 400,000, it supports analysts from elite hedge funds, asset management firms, and investment banking institutions. The platform enables seamless access to market data from numerous sources through API integrations or direct connections with programming languages like Python and R, as well as applications such as Excel. Users can streamline their workflows and cut costs by acquiring the necessary data in their preferred formats. By offering an exceptional data consumption experience, Quandl allows analysts to focus on what they excel at: performing in-depth analysis. With Quandl, the time spent on searching, cleaning, or transforming data is virtually eliminated, allowing users to transition from data requests to actionable insights in mere seconds. Upon creating an account, users receive an API key, granting access to data through various tools, the API, and the web interface, further enhancing the platform's usability. This comprehensive approach ensures that investment professionals can maximize their efficiency and effectiveness in their analysis.
API Access
Has API
API Access
Has API
Integrations
Datameer
Lyftrondata
Microsoft Excel
PackHedge™
Portfolio Performance
Quantower
StarfishETL
Wealth-Lab
Integrations
Datameer
Lyftrondata
Microsoft Excel
PackHedge™
Portfolio Performance
Quantower
StarfishETL
Wealth-Lab
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
Quandl
Founded
2012
Country
Canada
Website
www.quandl.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