DirectID build 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 customer experience.
Their 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 11,000+ banks globally, and is a leading supplier of Open Banking services in the UK.
The business is authorised by the FCA to provide AISP (Account Information Service Provider) services to the UK market.