DirectID Categorisation Engine Product Sheet

by DirectID | Brochure / Fact Sheet

Our engine allows for the processing of data direct from an individual’s current account, or the passing of custom data sets. We then use cloud-based Machine Learning and Big Data Analytics algorithms to obtain deeper insights from transaction data, providing you with accurate and automated transaction enrichment.

About DirectID

DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers by leveraging your customers real-time bank data.

Our platform leverages Open Finance and bank statement data to help you understand your customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries.

By using the DirectID platform our customers have increased conversion (~45% increase), reduced costs through faster decisioning (days to second

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