DirectID

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Data-Driven Risk Reduction Ebook

28th February 2020

Financial institutions calculating customer’s credit risk have long had significant hurdles to clear in order to accurately and proportionately define a customer’s credit risk. This has never been as critical an issue as it is now, with new regulations being brought in, and existing regulations beefed up, to ensure that KYC, AML, fraud,...
DirectID Categorisation Engine Product Sheet

28th February 2020

Our engine allows for the processing of data direct from an individual’s current account, or the passing of custom data sets. We then use cloud-based Machine Learning and Big Data Analytics algorithms to obtain deeper insights from transaction data, providing you with accurate and automated transaction enrichment.
DirectID Bank Account Verification Product Sheet

28th February 2020

Call our account verification API service to quickly and effectively ascertain that the information provided by your customer matches the bank account provided, and if not get detailed errors on why.
DirectID Income Verification Product Sheet

28th February 2020

DirectID Income Verification is a digital solution for applicant assessment across a range of sectors. The next generation model goes beyond models of the past, using real-time bank data and six unique algorithms to truly understand an individual’s income.
DirectID Insights Product Sheet

28th February 2020

DirectID Insights is an online decisioning tool for use by Underwriters, Fraud Analysts and Credit Risk Officers. It drastically reduces operational costs for small and large businesses, and provides all the necessary information lenders need to grant or deny a loan application.
DirectID Data API Product Sheet

28th February 2020

irectID Data is a bank data service with Open API capabilities that help businesses make more informed affordability assessments, increase operational efficiency, boost conversion and reduce fraud.
DirectID Connect Product Sheet

28th February 2020

Our Connect widget allows our customers to start delivering seamless onboarding experiences to their customers. Consumers quickly go through an industry leading process to provide consent to the use of their data, and access to their data through secure end points and bank connections.
DirectID Product Suite

28th February 2020

Connect to your customer’s data with zero integration and instant insights, allowing you to focus on understanding your customers, instead of building new products or understanding data sets and complex APIs. Our end-to-end data and insights suite connects to consumers, effortlessly gathers data, automatically categorises transactions, presents...