We help our customers understand their customers through the use of bank data.
FCA Authorised, ICO Registered
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.
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
With lighting fast data retrieval and automated categorisation, our solutions instantly provide your assessors 10+ reports of insights into any customer.
Learn about Instant InsightsEnhancing 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
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
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.
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
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
Insider.co.uk
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.
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Finextra
DirectID Insights is the first online decisioning tool for use by Underwriters, Fraud Analysts and Credit Risk Officers that requires absolutely no integration.
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GOV.UK
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.
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Bank Account Verification
Categorisation Engine
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Company registered in Scotland SC400459 • DirectID is brought to you by The ID Co., a registered and authorised Account Information Service Provider by the FCA • AISP registration number 798579 • We're commited to protecting your data, our ICO number is ZA384596
