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?
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.

Frictionless Finance Report - Wednesday April 22nd

In the April Frictionless Finance Report we examine how FinTech is making a real difference in the coronavirus crisis, government bail-outs for small firms, and the impact of digital bank statements in a lending decision.

Read the report

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

Frictionless Finance Report - Wednesday 20th May

The May edition of the Frictionless Finance Report is now live! This month we examine banks beginning to embrace digitisation, how APIs are critical for this to happen, and the continuing evolution of the bank-FinTech relationship.

Read the report

Content provided by DirectID

News

Frictionless Finance Report - Wednesday 20th May
FinTech
May 21, 2020

Frictionless Finance Report - Wednesday 20th May

Welcome to the May edition of the Frictionless Finance Report. This month we examine banks beginning...

Frictionless Finance Report - Wednesday April 22nd
FinTech
May 04, 2020

Frictionless Finance Report - Wednesday April 22nd

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

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 has no upcoming events.

There are no current job opportunities listed for DirectID.