Since fraudsters are continually adapting their means of attack against banks and other businesses, it is important that you use information that can be relied upon. Bank data supplied through Open Banking cannot be altered or tampered with, and can be used to verify many account credentials, including bank account verification and assisting with ID verification checks.
Bank data cannot be altered or be tampered with, giving you a source of truth.
Bank data supplied through Open Banking is secure and incontrovertible.
Make decisions about your customers, at speed, and with confidence.
Use bank data to verify income, bank account credentials or in AML and KYC checks to verify ID.
Understand your customers in real-time, and be confident they are who they say they are.
Fraudsters shift their means of attack looking for weaknesses; ensure that you have the best form of defence.
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.
Let our specialist team demonstrate our DirectID platform. We'll cover everything from Compliance and Insights to Solutions & Use Cases.