DirectID

DirectID

DirectID
Creditsafe DirectID

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Creditsafe:

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.
DirectID :

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.
Creditsafe:

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
DirectID :

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
Creditsafe:

Audience

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

Audience

Financial Technology, banking, collections, credit
Creditsafe:

Support

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

Support

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

API

Offers API Supported
DirectID :

API

Offers API Supported
Creditsafe:

Screenshots and Videos

DirectID :

Screenshots and Videos

Creditsafe:

Pricing

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

Pricing

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

Reviews/Ratings

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

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DirectID :

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
Creditsafe:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported
DirectID :

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported
Creditsafe:

Company Information

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

Company Information

DirectID
Founded: 2011
United Kingdom
directid.theidco.com
Creditsafe:

Alternatives

D&B Finance Analytics

D&B Finance Analytics

Dun & Bradstreet
4.2 out of 5 stars
DirectID :

Alternatives

Instant Bank Verification

Instant Bank Verification

MicroBilt
3.5 out of 5 stars
Creditsafe:
D&B Credit Insights

D&B Credit Insights

Dun & Bradstreet
4.2 out of 5 stars
DirectID :
Plaid

Plaid

4.4 out of 5 stars
Creditsafe:
D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet
4.4 out of 5 stars
DirectID :
Creditsafe:
DirectID :
Creditsafe:
Reklaim

Reklaim

Reklaim Credit Solutions
DirectID :
Finicity

Finicity

Mastercard
Creditsafe:

Categories

DirectID :

Categories

DirectID :

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
Creditsafe:

Integrations

3rdRisk Supported
Aprovall Supported
Coastr Supported
FactorFox 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
Trove Supported
kennek Supported
DirectID :

Integrations

3rdRisk Not Supported
Aprovall Not Supported
Coastr Not Supported
FactorFox 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
Trove Not Supported
kennek Not Supported
Creditsafe:
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DirectID :
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