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?
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

Frictionless Finance Report - Thursday 22nd October

Welcome to the Frictionless Finance Report, our monthly look at everything in the world of Open Banking, FinTech, and consumer experience. This month we examine the proliferation in Open Banking usage and the positive future for the FinTech sector.

Read the report

Content provided by DirectID

News

Frictionless Finance Report
Open Banking
December 02, 2020

Frictionless Finance Report

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

Frictionless Finance Report - Thursday 22nd October
Open Banking
October 23, 2020

Frictionless Finance Report - Thursday 22nd October

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

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...

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