Select Page
AML, KYC & PSD2 Compliance

AML, KYC & PSD2 Compliance

Compliance. At times it can be complex and inefficient. But it can be even more challenging from the customer’s point of view. Businesses can lose what should be eager customers, because of the burden placed upon them to locate and submit a multitude of personal...
Bank Account Verification for Financial Assessments

Bank Account Verification for Financial Assessments

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 compliance...
Fraud Protection and Identity Theft Security

Fraud Protection and Identity Theft Security

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...

Collections – DirectID User Case

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...

Efficiency – DirectID User Case

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...

Compliance – DirectID User Case

Comprehensive Checks, Direct From The Bank DirectID supports a full online AML compliance and KYC verification process, removing the need for physical document notarisation and enabling the sale of high value products and services without any offline steps. Standard...