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Credit Rating Agency

Credit Rating Agency   Assess Your Customer’s Credit History with DirectID   When assessing a customer’s financial position, lenders in the United Kingdom generally turn to a credit rating agency: either Equifax, Experian or Callcredit. In order to provide lenders...

Digital Identity

Digital Identity Customers today need easy access to the things they want online, including applications for financial products. It makes sense then that when applying for products such as bank accounts, consumer loans, and credit cards that it should be as easy as...

Identity Verification (DirectID)

As the world becomes increasingly digital by default, identity fraud protection is becoming a greater concern for both individuals and businesses. Increased government and industry regulations (such as AML, KYC, and SOX) seek to place the responsibility on businesses...

Bank Account Verification

What Is Bank Account Verification? When setting up direct debits, financial providers need to ensure they have a valid account number, and that the bank details provided are accurate in order to facilitate swift and safe payment. Failing to validate an account number...
Certified Customer Bank Statements

Certified Customer Bank Statements

Certified Customer Bank Statements. Bureau and CRA checks aren’t enough because the data is widely shared. Document scans just check the image and don’t prove the person’s identity. None of these solve your problem. A new source of trust is needed. If you need to rely...