Discover the clan behind the company building the world's leading bank data solutions.
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.
Our clan 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.
At DirectID we believe that the financial revolution is here. We have worked tirelessly in different roles to help the financial sector get to it’s current stage. With regulations like GDPR, PSD2 and Open Banking now a reality we finally have the chance to change the world of finance and identity forever.
We are thought leaders. We are experts. We are thinkers. We are doers. We are engineers, scientists, designers, managers, marketers and more. We are winners, and we are not even close to being done…
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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