DirectID is a truly Global FinTech. Connecting you to your customers through Bank Data we are revolutionising and redefining the Credit Risk Lifecycle.
Location: Indonesia
Employees: 11-50
Total raised: $12.56M
Founded date: 2010
Investors 2
| Date | Name | Website |
| 06.08.2020 | Amadeus Ca... | amadeuscap... |
| - | Kluz Ventu... | kluzventur... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 23.02.2023 | - | $9.56M | - |
| 22.02.2022 | - | $3M | - |
Mentions in press and media 10
| Date | Title | Description | Source |
| 10.01.2024 | Founder of Scots Fintech DirectID Leaves the Business | The founder and former CEO of DirectID, James Varga, has officially departed from the company as he ... | digit.fyi/... |
| 18.12.2023 | The Biggest Scottish Tech Deals of 2023 | Between Edinburgh and Scotland scoring amongst the top third in every component in techUK’s Local Di... | digit.fyi/... |
| 10.07.2023 | How Has One of Scotland’s Most Influential Tech Investors Ev... | Having noticed their potential and backed the likes of DirectID, Aveni, and Gigged.AI — companies wh... | digit.fyi/... |
| 08.03.2023 | DIGIT Deal Roundup | February 2023 | Welcome to the latest edition of the DIGIT Deal Roundup column, featuring some of the top investment... | digit.fyi/... |
| 23.02.2023 | DirectID Raises €9M in Funding | DirectID, an Edinburgh, UK-based fintech company specializing in credit risk, risk analytics and pre... | finsmes.co... |
| 22.02.2023 | Scots Fintech Clinches £7.9m Investment from IKEA Store Owne... | Edinburgh-based fintech firm DirectID has secured investment of nearly £8 million from the Ingka Gro... | digit.fyi/... |
| 22.02.2023 | DirectID laps up €9 million funding to bring predictive anal... | UK-based DirectID has procured €9 million in funds from IKEA operator Ingka Group's investment wing.... | tech.eu/20... |
| 05.12.2022 | Movers and Shakers | November 2022 | Welcome to the November 2022 edition of the DIGIT Movers and Shakers column. This month features an... | digit.fyi/... |
| 06.07.2022 | DIGIT Movers and Shakers | June 2022 | Recruitment Brillband Scottish broadband firm Brillband has made two key appointments as it prepare... | digit.fyi/... |
| 29.06.2022 | Scots Firm DirectID to Boost Shieldpay Customer Experience | Scottish global credit and risk specialists DirectID will provide its account verification system to... | digit.fyi/... |