Optimised Data & Insights Product Suite

Connect to your customer's data with zero integration and instant insights.

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

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)

Connect

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 11,000 open banking and bank data connections via dozens of countries.

Learn more about Data API

Insights

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

Learn more about Insights

Identity

Perform bank account validation checks to confirm identity, and then go beyond basic checks to truly understand customers through our financial insights.

Affordability

Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments.

Collections

Create more informed collections programmes and better customer experiences with direct data insights into a consumer's financial status.

Income
Verification

Verify income for any customer with a bank account whilst removing fraud and reliance on thin or outdated credit files.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

Categorisation
Engine

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

Learn more about our Categorisation Engine

Credit Risk

Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting.

Fraud

Remove statement tampering through our direct bank data access, and reduce bank transfer fraud through our bank account validation.

Data Value

Our speciality is finding the value in your customer data so you get on with using it. Start getting value today with our bespoke reporting and client services solutions.

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.