Onboarding – DirectID User Case

Increase Conversion And Retention With DirectID Underwriting Software DirectID reduces dropout and increases retention by removing demands on the customer to provide documents like bank statements and pay-stubs. Bank Verification, Payment Account Confirmation and...

Risk Management Software – DirectID User Case

Smarter, Faster Credit Decisions With Real-Time Bank Data Harnessed Within An Intuitive Risk Management Software Package The days of relying on aged credit data, self-asserted income or paper copies of bank statements are over. DirectID real-time financial data and...

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...
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...

Credit Check Software – DirectID

More and more services are moving online for ease and accuracy, and customer identity verification is no different. What is different, however, is the customer identification service you’ll get from our DirectID credit check software. No hoops, no hurdles – just the...