DirectID offers the most comprehensive, truest understanding of your customer’s financial health.

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FCA Authorised, ICO Registered

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Data Driven Insights from Bank Data

Our Platform derives data driven 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.

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Affordability Engine

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Categorisation Engine

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Classification Engine

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Income Verification Engine

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Emerging Financial Distress Engine

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DirectID Insights is an online decisioning tool for use by Underwriters, Fraud Analysts and Credit Risk Officers. It drastically reduces operational costs for small and large businesses, and provides all the necessary information lenders need to grant or deny a loan application.