DirectIDDirectID
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Related Products
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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Enterprises (credit risk/credit control, finance/accounting, strategy/planning, sales operations, procurement)
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Audience
Financial Technology, banking, collections, credit
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCreditsafe
Founded: 1997
Global
www.creditsafe.com/us/en.html
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Company InformationDirectID
Founded: 2011
United Kingdom
directid.theidco.com
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Categories |
Categories |
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Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Identity Management Features
Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
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Integrations
3rdRisk
Coastr
Fintech Market
FullCircl
Google Maps
KYC Portal
Microsoft Dynamics 365
One Mortgage System (OMS)
SAP Cloud Platform
Sage Accounting
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Integrations
3rdRisk
Coastr
Fintech Market
FullCircl
Google Maps
KYC Portal
Microsoft Dynamics 365
One Mortgage System (OMS)
SAP Cloud Platform
Sage Accounting
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