Go Beyond Data

We help our customers understand their customers through the use of bank data.

FCA Authorised, ICO Registered

Make evidence-based decisions, fast

Connect to your customer's data with zero integration and instant insights, allowing you to focus on understanding your customers, instead of building new products or understanding data sets and complex APIs.

Zero Integration

We provide end-to-end data solutions that allow you to start accessing, understanding, and using data to make real decisions in a matter of days, with no IT resources.

Learn about Zero Integration

Instant Insights

With lighting fast data retrieval and automated categorisation, our solutions instantly provide your assessors 10+ reports of insights into any customer.

Learn about Instant Insights

Collections & Recoveries

Enhancing the debt recovery process through combining rich transactional data with the widely recognised SFS categories. Explore our resources and learn how our newest product can enhance you business today.

Find out more

Why is Scotland the perfect place for FinTech to thrive?

Last year, DirectID were approached by Innovate Finance and BBC Storyworks to contribute to the ‘Innovation in Finance’ mini-documentary series. The films in the project dive deep into the world of FinTech, highlighting the stories of businesses who are empowering consumers and developing a better world through technological solutions.

Find out more

Trusted by Leaders

Our customers are at the core of what we do, and that is why industry leaders choose DirectID. Join dozens of global businesses today and let us help you go beyond data.

View our case studies

Optimised Data & Insights Product Suite

Learn how our end-to-end data and insights suite connects to consumers, effortlessly gathers data, automatically categorises transactions, presents APIs and provides insights on consumer financial behaviours - all in seconds.

Learn more about our Product Suite

Fully documented,
optimised, secure API

A single unified and optimised data API no matter what bank your customer is providing data from. One integration allows you to access up to 12 months transactional data whether you need access to 10 connections or 10,000.

Take a look at our Developer Documentation

Supplement your
CRA Implementation

Don't lose business through exceptions processes or marginal applications. Supplement your standard CRA assessments with instant insights and real-time data.

Speak to a dedicated expert.

DirectID in the Press

Launch Of New Income Verification Product For Banks


The solution allows lenders to seamlessly on board new customers and gives lenders all the bank data they require to make a sound credit decision in seconds.

Read this article

Open Banking For Real-Time Lending Decision Platform


DirectID Insights is the first online decisioning tool for use by Underwriters, Fraud Analysts and Credit Risk Officers that requires absolutely no integration.

Read this article

DirectID Announced For UK FinTech Trade Mission To USA


DIT has announced that 13 British FinTech companies have been selected to attend the UK trade mission to Empire FinTech week in New York City.

Read this article

Never Compromise on Customer Insight

Book a DemoTalk to Sales