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.
A single API integration to access over 13,000 open banking and bank data connections via dozens of countries.
Our advanced visual dashboard allows you to view and use financial data for real-time decisions in seconds.
Verify income for any customer with a bank account whilst removing fraud and reliance on thin or outdated credit files.
Automated categorisation of RAW transactional data from thousands of banks providing insights in seconds.
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.
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 Insights
A Faster, Stronger, and Safer solution that can scale for any business across the world. New backend technology for security, new front end look for experience.
The bank data super-aggregator DirectID. Expanding data coverage to keep up with the tough demands on financial institutions across the globe.
Reducing costs, assessing thin credit files, tackling credit risk and removing fraudulent applications. DirectID's Income Verification, the Next Stage In Open Banking.
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.
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
Brand Guidelines
Webinars
Blogs
Company
About
Our Team
Careers
Latest News
Contact
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
