User Cases FROM THE ID CO.

See how you could make use of The ID Co.’s products today.

Collections – DirectID User Case

Increase Collection Rates And Efficiency Gaining accurate and up-to-date insight into your customers' financial position can be a challenge if you rely on self-asserted affordability or paper bank statements in telephone interview assessments. Our real-time financial...

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Efficiency – DirectID User Case

Increase Operational Efficiency By 60% With Instant Access To Digital Bank Statements The need and the delay in obtaining paper based bank statements or pay slips from clients in a manual underwriting process can lead to application drop out. By automating or...

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Compliance – DirectID User Case

Comprehensive Checks, Direct From The Bank DirectID supports a full online AML compliance and KYC verification process, removing the need for physical document notarisation and enabling the sale of high value products and services without any offline steps. Standard...

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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,...

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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...

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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...

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