A global, trusted partner to the world’s leading banks, DirectID utilises bank data to enhance the credit risk lifecycle
With real-time bank data you can receive applications automatically analysed with in-depth insights.
Learn about our Affordability solutions
Direct bank data gives you insight into locality of spending and can ensure applicants and accounts match.
Learn about our Identity solutions
Using bank data you can verify asserted income and gather bank transactions with instant analysis in seconds.
Learn about Onboarding solutions
Connecting quickly and directly to bank data reduces mis-representation of affordability and shortens calls.
Learn about our Collections solutions
Bank data provided through an API can be instantly categorised with key risks highlighted in seconds.
Learn about Credit Risk solutions
Connect 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.
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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
