Software For Lenders from DirectID, on Tablet and Phone.

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.

Software For Lenders from DirectID, on Tablet and Phone.

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.



Software For Lenders from DirectID, on Tablet and Phone.

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.

We are already helping industry leading business around the world unleash their potential.

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.