Go Beyond Data.


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 for more information.

Year Established


Number Of Employees



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



London Scotland

Frictionless Finance Report - Thursday 24th September
Innovate Finance Release the DirectID Mini-Documentary Produced by BBC StoryWorks

DirectID have announced the launch of their mini-documentary as part of the 'Innovation in Finance' series produced by BBC StoryWorks. Alongisde the story of DirectID, the film seeks to answer: Why is Scotland the perfect place for FinTech to thrive?

Watch the film

Introducing a new DirectID solution: Collections & Recoveries

DirectID are delighted to launch our latest product offering, Collections & Recoveries; assisting collections' agents and consumers to repay credit.

Take the first look here

Wielding the Open Banking Sword in the Time of Covid-19

The new C-Suite role has arrived; the Chief Coronavirus Officer (CCO), and she is driving digital transformation and Open Banking adoption at a faster rate than we have ever seen before.

Read the blog

Content provided by DirectID


Preventing A Vulnerability Crisis: A Data-Driven Response
Open Banking
September 24, 2020

Preventing A Vulnerability Crisis: A Data-Driven Response

Referring to the FCA's recent guidance consultation, we explore how financial services firms can ens...

Frictionless Finance Report - Thursday 24th September
September 24, 2020

Frictionless Finance Report - Thursday 24th September

Welcome to the Frictionless Finance Report, our monthly look at everything new in the world of Open....

DirectID Launch Collections & Recoveries Solution
July 28, 2020

DirectID Launch Collections & Recoveries Solution

Collections & Recoveries Product to Assist both Collection’s Agents and their Customers....

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