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
Videos and Screen Captures
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
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
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Insurance Industry
Supported
Access Security Management
Not Supported
For Crypto
Not Supported
For eCommerce
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
Identity Management
Compliance Management
Supported
Access Certification
Not 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
