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 Verified Income is returned in seconds, through a direct, read-only connection to the customers’ online bank account. With in-app Performance Analytics, such as conversion funnel and verifications over time, DirectID underwriting software provides insight to help continually optimise your onboarding process.

  • Better product-customer fit
  • Boost data analysis efficiency
  • Reduce fraudulent application attempts

Learn how:  Book a DirectID demo today.

Key Features

Data in seconds

Payment Account Confirmation and Verified Income returned in seconds for faster onboarding

Bank Authentication

Bank Authentication in onboarding reduces fraud attempts by 75%.


Understand Customer

Understand the customer’s financial profile to tailor products and services.


Flexible Reporting

Flexible reporting to take faster decisions and reduce the risk of human error.


Fully Customisable

Fully customisable for a seamless customer experience.

Performance Analytics

Performance analytics, conversion funnel, helps continually optimise onboarding.

Sample DirectID Reports

DirectID Underwriting Software, bank verified identity
DirectID Underwriting Software, certified bank statements
DirectID Underwriting Software, credit scoring

Customer Onboarding

Learn how to reduce customer friction, reduce drop outs and get the best use of data to make informed lending decisions.

Fair Finance – DirectID Case Study

See how Fair Finance reduced manual bank statement analysis, allowing them to spend more time with clients and expanded beyond the local branch thanks to DirectID.

Other user cases.

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...

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...