A leader in gig economy/food delivery services approached DirectID with a challenge shared by their competitors in the industry: How do we verify that the driver applying for employment is the same person receiving the salary payments?

By embedding the DirectID Bank Account Verification solution into their core onboarding platform, their drivers are guided through a 30-second consent process to prove ownership of their bank account. This removes any uncertainty around salary payments and allows the driver to get straight to work.

Associated Products:

- DirectID Bank Account Verification

A leading mobility and accident services provider operates with one goal: to get their customers back on the road as quickly and safely as possible.

When a customer struggles to prove that they do not have the funds to pay for a replacement vehicle, they are prompted to connect their account through DirectID. By accessing DirectID Insights, the company can then view the relevant information that portrays a customer's affordability, utilising the advanced visual dashboard to display E.O.D balance, income vs. outgoings, and the stability of their salary payments.
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Associated Products:

- DirectID Insights
- DirectID Income Verification

A consumer lending disrupter were seeking a solution to one of their upmost pain points: the requirement for customers to send in paper statements before they can commence the underwriting process.

With DirectID, they can now connect to an applicant’s bank account to verify identity and review live bank statement transactions in just a few seconds. Real-time, certified bank statements, coupled with bank-verified identities, gives the underwriters better insight into which applicants are creditworthy in a fraction of the time.

Associated Products:

- DirectID Connect

A global transport services company required a standardised process for verifying the identity of drivers in multiple countries. They embedded DirectID Connect into their onboarding journey in several of the European countries they operate in. Now, using the Bank Account Verification solution, the company can instantly verify the identity of both existing drivers and any new drivers that the company onboards.

Associated Products used:

- DirectID Bank Account Verification

A solutions provider to UK local authorities partnered with DirectID to streamline the collections process for local councils. The current process, built upon paper documentation and phone calls, was neither efficient nor pleasant for any party involved.

By partnering with DirectID, local authorities were able to remove the friction within this process and found that using bank data was infinitely more efficient in assessing a debtor's affordability. As the DirectID Collections & Recoveries solution aligns with the SFS categories, local authorities can continue to assess repayment potential based on the universal income and expenditure statement.

Associated Products:

- DirectID Collections & Recoveries