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@theidco.com

Website

https://theidco.com

London Scotland

What's happening at DirectID?
The Future Of Lending Podcast goes live!

In Episode 1 of ‘The Future Of Lending’ Podcast series, Harry Hughes, Senior Insights Manager at The Lending Standards Board, meets up with James Varga, CEO of The ID Co., to discuss improving consumer confidence in the use of their data.

Listen to the Podcast

Frictionless Finance Report - 20th November 2019

Access the new Frictionless Finance Report, our monthly look at everything new in the world of Open Banking, FinTech, and consumer experience. This month we cover Open Banking in payments and the prevalence of Big Tech in Financial Services.

Access the report

The ID Co. Nominated As Award Finalists

The ID Co. has today announced it has been nominated as a finalist in the Financial Data & Technology Association (FDATA) Global Open Finance Summit & Awards 2019.

Find out more

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


Content provided by DirectID

News

Eight ways banks can increase customer lifetime value by embracing digital
Banking
January 17, 2020

Eight ways banks can increase customer lifetime value by embracing digital

The bank of 2020 looks very different to how it did at the turn of the century, the need to understa...

10 Learnings From The Future Of Lending Podcast
Open Banking
January 15, 2020

10 Learnings From The Future Of Lending Podcast

In our introductory podcast, the conversation between DirectID’s CEO, James Varga, and the LSB’s Sen...

The ID Co. Nominated as Award Finalists
Open Banking
November 21, 2019

The ID Co. Nominated as Award Finalists

The ID Co. has today announced it has been nominated as a finalist in the Financial Data & Techn...

DirectID has no upcoming events.

There are no current job opportunities listed for DirectID.