Platform & Data
Driven Insights

A global, trusted partner to the world’s leading banks, DirectID utilises bank data to enhance the credit risk lifecycle.

FCA Authorised

FCA Authorised, ICO Registered

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Our Platform Utilises Bank Data

The DirectID Platform is completely Cloud-Based, giving you access to your customers bank data from anywhere. Explore our Platform, use each component individually to create better experiences for your customers, or completely transform your business Credit Risk Lifecycle by using them all together.


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Data API

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Bank Account Verification

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Data Driven Insights from bank data

Our Platform derives optimised insights from your customers bank data allowing you to make more informed decisions about your customers. Explore our Insights below and find out more about how DirectID utilises bank data to enhance the Credit Risk Lifecycle.

Income Verification

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Categorisation Engine

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Classification API

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Affordability API

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Emerging Financial Distress

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