DirectID builds products based on bank data, which helps firms onboard their customers quickly, and gain a fuller understanding of them.

DirectID’s suite of products assess bank statement information, affordability and income, allowing our customers to make more informed decisions, faster. This lowers operational costs and enhances the customer experience.

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.

The platform connects to 13,000+ banks globally, and is a leading supplier of Open Banking services in the UK.

Our suite of products, which includes DirectID Connect, DirectID Data API, and DirectID Insights offers classified and categorised spending, an Income Verification solution, and will soon see the launch of our ‘super aggregator’ feature, which will allow us to provide data from the majority of banks

Regions of Operation: US / Canada, European Union and UK, Middle East / Africa, Asia Pacific / Japan (including India, China, APAC, ASEAN)

Tags: account openingaccount verificationaggregationAMLincome verificationonboardingopen banking