Meet the team leading the revolution of Bank Data across the globe.
FCA Authorised, ICO Registered
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.
We’re on a mission to enable our customers across the globe to effortlessly make use of bank data to; better understand their customers, grow their business, revolutionise their offerings, and transform customer experience.
The company behind DirectID has been operating in the identity and financial data space for over 8 years. Discover their mission, their solutions and the values that drive them.
Our team has been building products together since 2011 and we aren’t stopping anytime soon. We are a Scottish FinTech (and very proud of it), but it’s our team's global background that makes us what we are.
Whether you are a financial institution using our services, or a consumer using Open Banking, contact us today and one of our experts will guide you through the DirectID platform.
This is no ordinary team hired to fill seats. We have assembled a world leading team to build products at the bleeding edge of the financial revolution – and we’re winning.
Want to join us?
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
Open Sandbox Doc
Webinars
Blogs
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