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Financial Reporting Software

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What is DirectID?

DirectID is a financial assessment and onboarding platform that caters to medium businesses and large enterprises. It is a dynamic and robust tool that lets businesses utilize and surface value from bank data seamlessly and efficiently. Its bank data management is comprehensive enough to enable your business to access crucial financial data for data analysis and generate insights that enable your business to grow.

Its Bank Data Suite requires zero integration and comes with Connect Widget, Data API, and Insights Dashboard. The solution also instantly validates and verifies income and customer profile through a centralized bank data repository. Bank accounts can also be easily validated and you are afforded a capability to analyze purchasing and spending behavior of your customers through its Categorization engine.

Overview of DirectID Benefits

Integrated dashboard for business insights

With DirectID, you can get a full overview of all your financial transactions. More than the Data API, the software helps cover all bases by running down all financial transactions of an individual (such as groceries, loans, and bills) and the method by which that transaction was made. The software also comes with an Insights Dashboard that boasts of 10+ reporting tools. The dashboard lets you draw actionable insights as well as see and validate consumer financial behavior over a specified period of time, covering both incoming and outgoing cash flows.

Powerful data integration and management

DirectID lets you easily connect and access transaction data for assessment and validation purposes. The platform is easy to use and navigate. We provide you with an organized rundown and report of all financial transactions easily-digestible and readily-actionable for your team.

Handy risk analysis tools

DirectID is specially designed for lenders. We have collaborated with lenders and identified assessment requirements to ensure that all borrowers are credible and trustworthy of the service they will get. It boasts of comprehensive reporting capabilities that cover gambling and risky activity insights. This process of validating suspicious applicants can be easily integrated into your system. The software also provides you with immediate insights and reports to make better decisions.

Overview of DirectID Features

  • Bank Data Management
  • Integrated insights dashboard
  • Income verification
  • Bank account validation
  • Advanced data reporting, analytics, and insights
  • Fraud and risky activity reporting
  • Categorization engine
  • Connect Widget
  • Data API

What Problems Will DirectID Solve?

Problem #1: Offer fast end-to-end lending applications: You’re a lender, losing business to competitors because they can offer faster application experiences and faster loan approvals. It’s a daunting prospect to build and implement an entirely new process to fix this – where do you even start? That’s were DirectID comes in. DirectID can be implemented within hours. It speeds up access to report and transaction analysis.

Feature: Customer facing widget, transfer digital transactions, transaction categorization engine.

Problem #2: Drive down operational costs: You run operations for your lending business, but the costs are constantly rising as people power is the only solution to more business coming through. At some point, this is no longer sustainable. DirectID is a solution you can use to address this. It connects to customer bank data immediately so you can cut time from talking to customers, analyzing documents, and investigating for potential fraud.

Feature: Customer data collected via Connect widget, Insights reports auto-generated, direct connection to the bank.

Problem #3: Reduce fraud, lower risk and stay compliant: You run risk, compliance and fraud management for your lending business. With imposters and fraudsters getting more and more advanced, it’s hard to keep your business safe. That’s where DirectID provides solutions. DirectID directly connects to bank data so any potential statement tampering is eliminated. It helps you make informed decisions to help you assure lowering risks through viewing loan repayments and gambling risks. 

Feature: Data direct from the bank, loan repayments analysis, gambling risk analysis.

Awards & Quality Certificates


DirectID Position In Our Categories

DirectID is also listed in the following subcategories:

Financial Reporting Software#35
Financial Reporting Software#35

Every company has its own characteristics, and can call for a particular type of Financial Reporting Software solution that will be fit for their business size, type of clients and staff and even individual niche they support. It's not wise to count on locating a perfect solution that will work for every company regardless of their history is. It may be a good idea to read a few DirectID reviews first and even then you should remember what the service is supposed to do for your company and your workers. Do you need a simple and intuitive app with only basic features? Will you really make use of the complex functionalities needed by pros and big enterprises? Are there any specific tools that are especially beneficial for the industry you work in? If you ask yourself these questions it is going to be much easier to get a trustworthy service that will fit your budget.

How Much Does DirectID Cost?

DirectID Pricing Plans:
Free trial
Quote-based Plan
Contact vendor

DirectID does not display its enterprise pricing packages on its website. Connect with the vendor directly to learn more about its offerings and plans.

User Satisfaction

We realize that when you make a decision to buy Financial Reporting Software it’s important not only to see how experts evaluate it in their reviews, but also to find out if the real people and companies that buy it are actually satisfied with the product. That’s why we’ve created our behavior-based Customer Satisfaction Algorithm™ that gathers customer reviews, comments and DirectID reviews across a wide range of social media sites. The data is then presented in an easy to digest form showing how many people had positive and negative experience with DirectID. With that information at hand you should be equipped to make an informed buying decision that you won’t regret.





Technical details

Devices Supported
  • Web-based
Language Support
  • English
Pricing Model
  • Quote-based
Customer Types
  • Large Enterprises
  • Medium Business
  • Cloud Hosted
  • Open API

What Support Does This Vendor Offer?


What are DirectID pricing details?

DirectID Pricing Plans:
Free trial
Quote-based Plan
Contact vendor

DirectID does not display its enterprise pricing packages on its website. Connect with the vendor directly to learn more about its offerings and plans.

What integrations are available for DirectID?

Connect Widget can be embedded in websites and mobile applications.

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