Software for lenders: Our Solutions.
We build software for lenders to solve real world problems using open banking data and financial aggregation methods. Whether it be compliance issues, bank account verification, fraud protection, or customer identification, we’ve got a solution. See how The ID Co. can help solve your financial assessment needs today with DirectID.
More and more services are moving online for ease and accuracy, and customer identity verification is no different. What is different, however, is the customer identification service you’ll get from our DirectID credit check software. No hoops, no hurdles – just the...read more
Learn how your business could start using DirectID to make better affordability decisions ensuring you meet regulatory compliance, build a stronger business with better loans, and reduce the number of debts written off or passed to collections.Join our amazing...read more
Smarter, Faster Credit Decisions With Real-Time Bank Data Harnessed Within An Intuitive Risk Management Software Package The days of relying on aged credit data, self-asserted income or paper copies of bank statements are over. DirectID real-time financial data and...read more
Increase Collection Rates And Efficiency Gaining accurate and up-to-date insight into your customers' financial position can be a challenge if you rely on self-asserted affordability or paper bank statements in telephone interview assessments. Our real-time financial...read more
Increase Conversion And Retention With DirectID Underwriting Software DirectID reduces dropout and increases retention by removing demands on the customer to provide documents like bank statements and pay-stubs. Bank Verification, Payment Account Confirmation and...read more
To give your business the fraud protection it needs, you need a stronger method of verifying your customers’ identities than physical document requests or PDF statements. You need to ensure customers’ personal electronic bank details are authentic without increasing...read more
Increase Operational Efficiency By 60% With Instant Access To Digital Bank Statements The need and the delay in obtaining paper based bank statements or pay slips from clients in a manual underwriting process can lead to application drop out. By automating or...read more
We understand that the time required for customers to collate documents and you to check them can be frustrating. It takes time, and in this time, there is risk that a customer may leave for a competitor. Is there a quicker way to do it whilst meeting...read more