Leading The Bank Data Revolution

Meet the team leading the revolution of bank data across the globe.

Helping Our Customers Understand Their Customers

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.

About Our Company


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.

Learn more about our company

Our Team

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.

Learn about the team behind DirectID

Contact Us

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.

View our address and contact information

Latest News from DirectID

DirectID Nominated As Awards Finalists

Press Release

DirectID has announced it has been nominated as a finalist in the Financial Data & Technology Association (FDATA) Global Open Finance Summit & Awards 2019.

Read this article

DirectID Launch New Podcast In Partnership With LSB

Press Release

DirectID is delighted to have released the first in a new series of podcasts, written and produced in conjunction with the Lending Standards Board.

Read this article

DirectID Nominated In Double Award Wins

Press Release

DirectID has today announced it has been nominated as a finalist in the Credit & Collections Technology Awards 2019. Separately, our CEO and Founder, James Varga...

Read this article

Careers At DirectID


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?

Learn more about Careers at DirectID

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.