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?
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

Frictionless Finance Report - Wednesday 19th February 2020

Welcome to the Frictionless Finance Report for February. This month we examine the transition from Open Banking to Open Finance, the success of FinTech and tech in the UK, and how technology has come to be of central importance to UK banks.

Click here to view the report

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.


Content provided by DirectID

News

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...

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...

DirectID has no upcoming events.

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