Our industry leading platform offers customisable data engines designed to drive business growth using your users bank data.
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FCA Authorised, ICO Registered
DirectID is brought to you by The ID Co., a registered and authorised Account Information Service Provider by the FCA. Our AISP registration number is 798579.
We're commited to protecting your data, our ICO number is ZA384596.
DirectID uses bank data provided through Open Banking to address today’s business challenges across the Credit Risk Lifecycle from Onboarding through to Collections & Recoveries. It's Credit Risk, Redefined.
Explore our Core Platform
DirectID offers the most comprehensive, truest understanding of your customer’s financial health. With bespoke reporting and 10+ reports available across our dashboard, DirectID Insights gives you all the information required to make real-time financial decisions on your customers.
Connect to your customer's data with zero integration and instant insights. A global, trusted partner to the world’s leading banks, DirectID utilises bank data to enhance the Credit Risk Lifecycle. Explore our Solutions and Use Cases.
Explore our Powerful Use Cases. We provide easy zero-integration solutions with direct access to your customers bank data and instant financial insights into your customers.
We give lenders the power to redefine their Credit Risk Management at every stage of the Credit Risk Lifecycle.
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Our financial insights solutions give you everything you need to make an Accurate Affordability Decision.
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Bank Data supplied through Open Banking is secure and incontrovertible. Have faith in your process.
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Gain Insights like never before, a complete factual overview of your customers bank data.
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Bank Account Verification is an important part of the ID process and AML / KYC checks.
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Use Income to assess Credit Risk and complete affordability assessments, aiding you in your decision process.
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So, Why DirectID?
We’ve been integrating with Open Banking in the UK since day one, with an extensive coverage including the UK CMA9 and top challenger banks. Our products have also been serving North America customers for over 8 years and we offer extensive coverage into other countries around the world.
Bank Connections
Available Countries
Potential Users
Let our specialist team demonstrate our DirectID platform. We'll cover everything from Compliance and Insights to Solutions & Use Cases.
Product Sheets
Connect
Data API
Insights
Income Verification
Bank Account Verification
Categorisation Engine
Useful Links
Digital Bank Statements
Why We're Different
Innovation in Finance
Affordability eBook
Bank Data Suite Demo
Operational Efficiency
Resources
Bank Data Coverage
Knowledge Base
Frequently Asked Questions
Open Sandbox Doc
Webinars
Blogs
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