September 4th, 2018
DirectID Platform Overview
DirectID combines multiple data sources – bank verification, live financial data, documents and bureau checks – as a single platform with the flexibility to fit into your existing processes.
Our smart workflow engine controls the user experience in capturing the required information to verify, aggregate and process that individual regardless of which services are enabled.
Data is available through both the Dashboard and API and easily connected to the front office, call centre, back office or decisioning platform.
Our Data Sources:
Bank Identity & Transactions
Connections to over 5000 banks in 32 countries, covering 500+ million business and consumer bank account holders.
- Bank account and ownership information
- Activity summaries, total credits and debits
- Up to 90 days of transactions
- Categorisation and classification
- Checking/ current, savings, credit accounts
- Ongoing access
Passport and driving license document authentication for over 3500 government issued ID documents worldwide.
- Enhanced security features scanning
- Image payload evaluation
- Template matching
- Data extraction
- Algorithmic-based checks
- Facial recognition
Bureau & Alternative Credit Data
Support onboarding, verification, underwriting and AML/ KYC compliance in the US and UK.
- Name, date of birth
- Social security number,
- Driving licence details
- Credit score, PEP, sanctions and more
- Business and director checks
- Behavioural analytics
So what makes our platform the best choice for your company?
1. We Create Friction-Free User Experience
2. We Provide Comprehensive Reporting for Smarter, Faster Decisions
The value of verified data is realised through the decisions it drives and ultimately how it helps your business achieve growth. DirectID reports on your customer’s bank account and transaction data, as well as performance across your customer base all in real-time to help you make the fastest and most accurate decisions, as well as optimise your process. Data is reported through an online Dashboard or integrated through the Data API.
– Reporting Dashboard
Want to know more about DirectID?
DirectID is helping dozens of businesses around the world improve their onboarding, reduce risk, and make better assessment decisions. Find out how it could help you today.