DirectID

DirectID

DirectID
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+

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About

Human Resources departments spend an average of 15 minutes per employment and income verification requested. Employees currently wait 3-10 days for their verifications to process. Clear Verify can reduce the wait time from days to minutes. What used to take HR professionals hours to gather and export payroll data can now be done instantly by integrating this information directly into Clear Verify. Best of all, Clear Verify doesn't charge employers any fees, making it the most cost-effective option on the market. With its advanced features and innovative approach, Clear Verify is specifically engineered to expedite and streamline the verification process, resulting in faster credit approvals. With over 20 years of industry experience, our team of industry experts is ready to guide you through hassle-free and compliant verification management.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses interested in a solution that provides an efficient verification process

Audience

Financial Technology, banking, collections, credit

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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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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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Clear Verify
Founded: 2023
United States
www.clearverify.com

Company Information

DirectID
Founded: 2011
United Kingdom
directid.theidco.com

Alternatives

Alternatives

AutomatIQ

AutomatIQ

Cotality
The Work Number

The Work Number

TotalVerify
Finicity

Finicity

Mastercard

Categories

Categories

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

Integrations

No info available.

Integrations

No info available.
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Claim Clear Verify and update features and information
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