eDebitDirect Reviews

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Cloudsquare BankLink offers an easy-to-use interface that allows you to access real-time bank data and make better credit decisions. Cloudsquare BankLink integrates Salesforce and Plaid, the safest platform for verifying financial accounts. Cash flow analysis is easy to run. Credit decisions can be made faster and with greater accuracy. Automate your entire underwriting process. Stop using outdated, slow and inefficient processes to verify bank accounts and give merchants a more secure and easy way to do so. Cloudsquare BankLink connects to Plaid's transactions and balances to give you instant access to borrower information and help determine if a borrower will be able pay back a mortgage. Cloudsquare BankLink also pulls in identity and asset information into your Salesforce CRM, along with transactions, balances and financial bank details.