DirectID

Go Beyond Data.

DirectID

DirectID builds products based on bank data, which helps firms onboard their customers quickly, and gain a fuller understanding of them.

A Scottish based FinTech operating globally, DirectID has been pioneering the use of bank data since 2011. DirectID is an active participant in the UK Open Banking initiative and is a founding member of FDATA, Innovate Finance, and Open Banking Excellence.

Our B2B product, DirectID Insights, helps businesses overcome challenges such as risk, compliance and fraud. It offers a real-time and comprehensive guide to their financial lives, providing solutions such as Income Verification. Visit https://directid.theidco.com/ for more information.

Year Established

2011

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?
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

Episode 2 of 'The Future of Lending' Podcast is now live.

The latest episode of 'The Future of Lending' Podcast entitled 'Reflecting On The 2010's: Self Regulation, Open Banking, And A Decade Of Change' is now live.

Listen to the Podcast.

Upcoming Webinar: Smarter Credit Risk Underwriting With Bank Data

On Thursday 5th March at 2pm (GMT), DirectID are joined by our Credit Risk expert, Chris O'Driscoll, to present the webinar 'Smarter Credit Risk Underwriting With Bank Data'.

Register for the Webinar.

Frictionless Finance Report - Thursday 26th March

Welcome to the Frictionless Finance Report for March. This month we examine the continued push towards a system of Open Finance, the impact on the financial system of a pandemic, and a big awards win for DirectID.

Read the report

Content provided by DirectID

News

DirectID Are Open Banking Award Winners
Open Banking
March 31, 2020

DirectID Are Open Banking Award Winners

DirectID are delighted to announce that they have won the ‘Open Banking product or Service of the Ye...

DirectID Selected To Join Prestigious FinTech Programme
Accelerator
March 02, 2020

DirectID Selected To Join Prestigious FinTech Programme

DirectID has been received into the prestigious Plug and Play accelerator programme, designed to hel...

Frictionless Finance Report - Wednesday 19th February 2020
Open Banking
February 20, 2020

Frictionless Finance Report - Wednesday 19th February 2020

Welcome to the Frictionless Finance Report for February, our monthly look at everything new in the w...

DirectID has no upcoming events.

There are no current job opportunities listed for DirectID.