Optimised Data & Insights Product Suite

A global, trusted partner to the world’s leading banks, DirectID utilises bank data to enhance the credit risk lifecycle


Embed our data consent and access widget to transform your customer onboarding and increase conversion rates.

Learn more about Connect

Data API

A single API integration to access over 13,000 open banking and bank data connections via dozens of countries.

Learn more about Data API


Our advanced visual dashboard allows you to view and use financial data for real-time decisions in seconds.

Learn more about Insights


Verify income for any customer with a bank account whilst removing fraud and reliance on thin or outdated credit files.

Learn more about Income Verification

Bank Account Verification

Quickly and simply verify bank account details of customers to identify fraudsters and reduce risk.

Learn more about Bank Account Verification


Automated categorisation of RAW transactional data from thousands of banks providing insights in seconds.

Learn more about our Categorisation Engine

& Recoveries

Enhancing the debt recovery process through a combination of rich transactional data with the widely recognised SFS categories.

Learn more about Collections & Recoveries

Introduction to the DirectID Product Suite

Our end-to-end suite connects to consumers, effortlessly gathers data, automatically categorises transactions and much more. Learn about the entire DirectID Product Suite in this 13 page document, ready to print or share with your team.

Download our presentation (PDF)

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

How we innovate

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.