User Cases FROM THE ID CO.
See how you could make use of The ID Co.’s products today.
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...read more
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...read more
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...read more
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,...read more
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...read more
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...read more