Audience
Financial Technology, banking, collections, credit
About DirectID
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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Integrations
API:
Yes, DirectID offers API access
No integrations listed.
Company Information
DirectID
Founded: 2011
United Kingdom
directid.theidco.com
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DirectID Insights and Connect
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Support
Phone Support
Online
DirectID Product Features
Financial Risk Management
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
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Access Security Management
For Crypto
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Identity Management
Compliance Management
Access Certification
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
