A global, trusted partner to the world’s leading banks, DirectID utilises bank data to enhance the credit risk lifecycle
DirectID is brought to you by The ID Co., a registered and authorised Account Information Service Provider by the FCA. Our AISP registration number is 798579.
We're commited to protecting your data, our ICO number is ZA384596.
With real-time bank data you can receive applications automatically analysed with in-depth insights.
Learn about our Affordability solutionsDirect bank data gives you insight into locality of spending and can ensure applicants and accounts match.
Learn about our Identity solutionsUsing bank data you can verify asserted income and gather bank transactions with instant analysis in seconds.
Learn about Onboarding solutionsConnecting quickly and directly to bank data reduces mis-representation of affordability and shortens calls.
Learn about our Collections solutionsBank data provided through an API can be instantly categorised with key risks highlighted in seconds.
Learn about Credit Risk solutionsConnect directly to customer bank data and analyse their transactions in seconds whilst reducing fraud.
Learn about Operational Efficiency solutions
Connect to your customer's data with zero integration and instant insights.
Connect to your customer's data with zero integration and instant insights.
Speak to a dedicated expert.