Bank Data Unleashed.
DirectID is all about unleashing the value of bank data for businesses. Join us today and start solving identity, affordability, credit risk and more.
We handle the data. You get the value.
DirectID offers end-to-end bank data solutions allowing your business to request, access, and start using customer bank data. We deal with the data collection and analysis, delivering the insights and value straight to you.
DirectID Bank Data Suite
Everything you need to start accessing, understanding, and using bank data to change your business. And, you can start with zero-integration. That’s right, zero.
FEATURES INCLUDE
Connect Widget Data API Insights Dashboard
Income Verification
Discover the next generation of income verification solutions using real-time bank data for any applicant.
FEATURES INCLUDE
Verify any customer
Single or multiple incomes
Seamless onboarding
Bank Account Validation
Identify fraudsters and reduce risk by quickly and easily validating bank accounts through our service.
FEATURES INCLUDE
Check consumer asserted data
Check account access
Responses sent in seconds
Categorisation Engine
Understand what and how customers are spending in seconds with our transaction categorisation engine.
FEATURES INCLUDE
Categorisation of “where” spent
Classification of “how” spent
Machine learning engine
What could bank data solve for your business?
Identity
Our Bank Account Validation and detailed bank transactions let you ID customers.
Identity
Instantly understand your customers’ cash-flow to make better affordability decisions.
Affordability
Instantly understand your customers’ cash-flow to make better affordability decisions.
Affordability
Instantly understand your customers’ cash-flow to make better affordability decisions.
Collections
Transform your collections processes with shorter calls and real-time bank data.
Collections
Transform your collections processes with shorter calls and real-time bank data.
Costs Savings
Reduce operational costs with automatically analysed financial data requested in seconds.
Costs Savings
Reduce operational costs with automatically analysed financial data requested in seconds.
Credit Risk
Enhance your credit risk management by accessing data direct from the bank.
Fraud
Mitigate against application fraud with transaction data sent straight from the bank.
Data Value
Use our categorisation engine and income verification model to unlock the value of your data.
Innovation
Start onboarding customers and using data to create the next leading FinTech solution in days.
Join dozens of business already using DirectID.
30+ Customers
Start using bank data today.
With a complete end-to-end business solution for bank data, your could start using DirectID to transform your business today. Whether it be identity, affordability, credit risk, collections, onboarding, fraud, efficiency or innovation – we’ve got your covered.