DirectID

Go Beyond Data.

DirectID

Overview

We help businesses like lenders to onboard their customers by removing friction caused during the application process by the current challenges of risk, compliance, fraud, and regulation.

A global Scotland-based FinTech, DirectID, has been pioneering the use of bank data and Open Banking since 2011 and is an active participant in the UK Open Banking initiative and a founding member of FDATA, Innovate Finance, and Open Banking Excellence. The company is authorised and regulated in the UK as an Account Information Service Provider by the FCA

Our platform, DirectID, solves key business pains such as assessing customers' affordability and verifying their account information, thereby offsetting credit risk. DirectID powers leading lenders such as Prosper, Marlette, Amigo, and more. Visit https://directid.theidco.com/ for more information.

Year Established

2010

Number Of Employees

29

Headquarters

The ID Co. , Norloch House , 36 King's Stables Road , Edinburgh , Midlothian , EH1 2EU , United Kingdom

Email

info@direct.id

Website

https://theidco.com

London Scotland

What's happening at DirectID?
The Future Of Lending Podcast goes live!

In Episode 1 of ‘The Future Of Lending’ Podcast series, Harry Hughes, Senior Insights Manager at The Lending Standards Board, meets up with James Varga, CEO of The ID Co., to discuss improving consumer confidence in the use of their data.

Listen to the Podcast

10 Learnings From The Future Of Lending Podcast

Read our first blog post of the year where we dissect the 10 learnings from Episode 1 of the 'Future Of Lending' podcast! Featuring insight from DirectID CEO, James Varga, and Senior Insights Manager at The Lending Standards Board, Harry Hughes.

Read the post

The ID Co. Rebrands As DirectID

Today, DirectID, formally The ID Co., launches its new website, featuring stunning new branding, visuals and messaging.

Find out more

Frictionless Finance Report - Thursday 23rd January 2020

Welcome to the first Frictionless Finance Report of the year, our monthly look at everything new in the world of Open Banking, FinTech, and consumer experience

Access the report


Content provided by DirectID

News

To Succeed, Open Banking Requires All Of Us. Here’s Why.
Open Banking
January 27, 2020

To Succeed, Open Banking Requires All Of Us. Here’s Why.

James Varga, CEO & Founder of DirectID, believes that to succeed, Open Banking requires all of us. H...

11 Predictions For The Evolution Of Payments Through The 2020s
Payments
January 23, 2020

11 Predictions For The Evolution Of Payments Through The 2020s

In Part One of this article, we will look at the traditional obstacles faced by banks, before going...

The ID Co. Rebrands As DirectID
Open Banking
January 23, 2020

The ID Co. Rebrands As DirectID

Today, DirectID launches its new website, featuring new branding, visuals and messaging. The website...

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There are no current job opportunities listed for DirectID.