DirectID 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.

Integrations

API:
Yes, DirectID has an API
No Integrations at this time

Reviews

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Company Details

Company:
DirectID
Year Founded:
2011
Headquarters:
United Kingdom
Website:
directid.theidco.com
Update This Listing

Media

DirectID Insights and Connect

DirectID Insights and Connect

Recommended Products
$300 Free Credits to Build on Google Cloud Icon
$300 Free Credits to Build on Google Cloud

New customers can spin up VMs, build with AI, and query data at no cost.

Put your $300 in credit toward real workloads, then keep building with free monthly usage for 20+ products. No commitment and no charge until you upgrade.
Start Free

Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
Customer Support
Business Hours
Online Support

DirectID Features and Options

Fraud Detection Software

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds

Identity Management Software

Compliance Management

DirectID User Reviews

Write a Review
  • Previous
  • Next