Who Uses This Software?

DirectID delivers the greatest value in online high-value consumer finance applications such as retail banking, online lending, FX and payments.


Average Ratings

1 Review
  • 5 / 5
    Overall
  • 5 / 5
    Ease of Use
  • 5 / 5
    Customer Service

Product Details

  • Starting Price
    $1.00/one-time
  • Pricing Details
    Pricing is per transaction, contact us for details.
  • Free Demo
    Yes
  • Deployment
    Cloud, SaaS, Web
  • Training
    Documentation
    Live Online
    In Person
  • Support
    Online
    Business Hours

Vendor Details

  • The ID
  • theidco.com
  • Founded 2011
  • United Kingdom

About DirectID

DirectID provides a single customer view of bank-verified identities combined with real-time financial profiles, so you can be confident about both authenticity and financial health. A frictionless and purely online customer experience discretely embedded in your application process provides a smart and easy way to meet all your compliance requirements.


DirectID Features

  • Access Security Management
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • For Banking
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval
  • Compliance Management
  • Credit Risk Management
  • Liquidity Analysis
  • Loan Portfolio Management
  • Market Risk Management
  • Operational Risk Management
  • Portfolio Management
  • Portfolio Modeling
  • Risk Analytics Benchmarks
  • Stress Tests
  • Value At Risk Calculation
  • Access Request Management
  • Account Management
  • Compliance Management
  • Multifactor Authentication
  • Password Management
  • Role Management
  • Single Sign On
  • User Activity Monitoring
  • User Provisioning

DirectID Reviews Recently Reviewed!

Great Gifts

Dec 05, 2016
5/5
Overall
5 / 5
Ease of Use
5 / 5
Features & Functionality
5 / 5
Customer Support
5 / 5
Value for Money
Likelihood to Recommend: 10.0/10 Not
Likely
Extremely
Likely

Pros: I enjoyed the ease of using it.

Cons: There were not any cons to think of.

Overall: Ordering gift cards was fast, and easy. I was able to locate the denomination I needed and the variety was great as well.

Recommendations to other buyers: No everything is great .