Select Page

Onboarding – DirectID User Case

Increase Conversion And Retention 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 Verified Income is returned in seconds,...

Credit Risk – DirectID User Case

Smarter, Faster Credit Decisions With Real-Time Bank Data 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 insights, such as Verified Income, supplements the credit bureau...

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...

Customer Verification (DirectID)

Customer Verification, 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 DirectID. No hoops, no hurdles – just the most...

Affordability – DirectID User Case

Smarter Affordability Assessment For Lending And Collections Teams 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 insights, such as Verified Income, supplement the credit...