Use your customers Bank Data in real-time to enhance your credit risk lifecycle.
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 Platform and Insights are designed to solve business problems. We work with businesses across a variety of sectors helping them derive powerful insights from customer bank data in seconds.
We give lenders the power to redefine their Credit Risk Management at every stage of the Credit Risk Lifecycle.
Find Out MoreOur financial insights solutions give you everything you need to make an Accurate Affordability Decision.
Find Out MoreBank Data supplied through Open Banking is secure and incontrovertible. Have faith in your process.
Find Out MoreGain Insights like never before, a complete factual overview of your customers bank data.
Find Out MoreBank Account Verification is an important part of the ID process and AML / KYC checks.
Find Out MoreUse income to assess Credit Risk and complete affordability assessments, aiding you in your decision process.
Find Out MoreInstantly verify the identity of an individual, and further, ensure the person they are talking to is the person receiving the payments.
Find Out MoreLet our specialist team demonstrate our DirectID platform. We'll cover everything from Compliance and Insights to Solutions & Use Cases.
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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