July 19th, 2018
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 to carry out identity authentication and make sure that their customers aren’t fraudsters or identity thieves. But this can cost far more than it saves in lost revenue and fines when using manual processes. Enter DirectID.
Digital Identity Verification
Unlike other identification verification systems, our identity checking service seamlessly integrates into your current onboarding process to provide the most reliable identity verification. No hassle, just a smooth transition to a more efficient and effective process.
Instant Identity Check
So much more than a simple document checker, our identity checking service combines bank verification with bureau data, providing the most comprehensive profile available concerning both your customer’s financial history and affordability.
Identity Theft Protection
Identity Theft Protection: Instantly learn your customer’s full name, bank details, address, date of birth and other key information, reducing identity fraud by up to 80%. And with our efficient system, this information becomes available without the customer having to jump through any hoops.
Interested in DirectID?
Fill out the form to arrange a demo today. Our helpful team can work with you to understand your business requirements, and how DirectID can help your assessment and onboarding processes.
Organise a Demo today!
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