Using DirectID Bank Account Verification, any business can instantly verify the identity of an individual, and further, ensure the person they are talking to is the person receiving the payments. We use direct bank data access to check if the name and account details provided to you match the bank’s records. This is proceeded by a simple 30 second process whereby the individual seamlessly connects their online bank account.
Verify an applicants data in seconds through bank data.
Ensure the person you are talking to is the person receiving the payments.
A seamless simple 30 second process for your customers.
Connect your customers online bank account.
Instantly remove the threat of fraud by using bank data.
Give your business confidence in its ID Verification process.
A global transport services company required a standardised process for verifying the identity of drivers in multiple countries. They embedded DirectID Connect into their onboarding journey in several of the European countries they operate in. Now, using the Bank Account Verification solution, the company can instantly verify the identity of both existing drivers and any new drivers that the company onboards.
Let our specialist team demonstrate our DirectID platform. We'll cover everything from Compliance and Insights to Solutions & Use Cases.