Our Policies

We help our customers understand their customers through the use of bank data.

FCA Authorised

FCA Authorised, ICO Registered

At The ID Co. we take the protection of your privacy, security and personal data very seriously. It is our mission to create trust online and this starts with your trust in us.

The ID Co. builds products based on bank data, helping companies to better understand their customers and make better-informed decisions about them. DirectID, an ID Co. product, is global credit and risk platform that leverages the identity and data from an individual’s bank account to help them get access to financial products and services. While the platform is used for a range of use cases our focus is addressing credit-risk, affordability, cashflow, identity, KYC/AML and related business pains.

The ID Co., trading as DirectID, respects your privacy and is committed to protecting your personal data.

Our commitment to you:

We strive to always do our best to uphold these principles and regularly review our privacy policy to ensure it is up to date. If at any time you want to talk, have a question or complain please contact us at support@theidco.com.