DirectID

DirectID

DirectID
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About

At Creditsafe, we know how tough it is to protect and grow your business long-term. With supply chain disruptions, labor shortages and the rising costs of supplies, it can sometimes feel like the odds are stacked against you. But the good news is that you can take back control of your business growth by vetting potential and existing customers to make sure they can and will pay their invoices on time. The key to proactive due diligence is having the best quality data and full visibility into their financial health and payment behaviors. That’s exactly what Creditsafe delivers through our business credit reports, which now have compliance alerts built in so you can check so much more than just the credit worthiness of businesses. Creditsafe holds business data on over 365 million companies across 160+ countries worldwide, providing you with the most accurate and unbiased commercial payment data. Today, 110,000 customers globally depend on Creditsafe to make business decisions.

About

DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers. By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. Today DirectID powers some of the world's biggest brands from banking, consumer and SME lending through to the gig economy, gambling and others. DirectID’s Platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. The insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress, and more, and are all available directly or through the platform itself. The business is authorised by the FCA to provide AISP (Account Information Service Provider) services within the UK.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Enterprises (credit risk/credit control, finance/accounting, strategy/planning, sales operations, procurement)

Audience

Financial Technology, banking, collections, credit

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Creditsafe
Founded: 1997
Global
www.creditsafe.com/us/en.html

Company Information

DirectID
Founded: 2011
United Kingdom
directid.theidco.com

Alternatives

D&B Finance Analytics

D&B Finance Analytics

Dun & Bradstreet

Alternatives

D&B Credit Insights

D&B Credit Insights

Dun & Bradstreet
D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet
Finicity

Finicity

Mastercard

Categories

Categories

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Supported
For Hedge Funds Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported

Identity Management Features

Access Certification Not Supported
Compliance Management Supported
Multifactor Authentication Not Supported
Password Management Not Supported
Privileged Account Management Not Supported
Self-Service Access Request Not Supported
Single Sign On Not Supported
User Activity Monitoring Not Supported
User Provisioning Not Supported

Integrations

3rdRisk Supported
Coastr Supported
Fintech Market Supported
FullCircl Supported
Google Maps Supported
KYC Portal Supported
Microsoft Dynamics 365 Supported
One Mortgage System (OMS) Supported
SAP Cloud Platform Supported
Sage Accounting Supported
Salesforce Supported
Sugar Connect Supported
kennek Supported

Integrations

3rdRisk Not Supported
Coastr Not Supported
Fintech Market Not Supported
FullCircl Not Supported
Google Maps Not Supported
KYC Portal Not Supported
Microsoft Dynamics 365 Not Supported
One Mortgage System (OMS) Not Supported
SAP Cloud Platform Not Supported
Sage Accounting Not Supported
Salesforce Not Supported
Sugar Connect Not Supported
kennek Not Supported
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Claim Creditsafe and update features and information
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