Use Cases

Use your customers Bank Data in real-time to enhance your credit risk lifecycle.

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FCA Authorised, ICO Registered

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Powerful Use Cases

Our Platform and Insights are designed to solve business problems. We work with businesses across a variety of sectors helping them derive powerful insights from customer bank data in seconds.

Credit Risk

We give lenders the power to redefine their Credit Risk Management at every stage of the Credit Risk Lifecycle.

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Affordability

Our financial insights solutions give you everything you need to make an Accurate Affordability Decision.

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Fraud

Bank Data supplied through Open Banking is secure and incontrovertible. Have faith in your process.

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Collections & Recoveries

Gain Insights like never before, a complete factual overview of your customers bank data.

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Bank Account Verification

Bank Account Verification is an important part of the ID process and AML / KYC checks.

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Income
Verification

Use income to assess Credit Risk and complete affordability assessments, aiding you in your decision process.

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ID
Verification

Instantly verify the identity of an individual, and further, ensure the person they are talking to is the person receiving the payments.

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Get Your Free
Platform Demo

Let our specialist team demonstrate our DirectID platform. We'll cover everything from Compliance and Insights to Solutions & Use Cases.