DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers by leveraging your customers real-time bank data.
Our platform leverages Open Finance and bank statement data to help you understand your customers throughout the credit risk lifecycle from onboarding through to collections & recoveries.
DirectID’s Platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. Our insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress and more all available directly or through the platform itself.
Location: United Kingdom, Scotland, Edinburgh
Member count: 11-50
Founded date: 2010
Investors 4
| Date | Name | Website |
| - | Plug and P... | plugandpla... |
| 06.08.2020 | Amadeus Ca... | amadeuscap... |
| - | Kluz Ventu... | kluzventur... |
| - | QBN Capita... | qbncapital... |
Mentions in press and media 6
| Date | Title | Description | Category | Author | Source |
| 14.12.2022 | Deal Round... | Welcome to our end-of-year edi... | - | - | digit.fyi/... |
| 16.03.2022 | DIGIT Move... | Recruitment Novosound Simon P... | - | - | digit.fyi/... |
| 11.02.2022 | DIGIT Deal... | Funding and Investment Ant Wo... | - | - | digit.fyi/... |
| 06.10.2021 | DirectID L... | DirectID, a global credit risk... | - | Tony Zeruc... | crowdfundi... |
| 05.10.2021 | Introducin... | We are excited to announce the... | - | - | technation... |
| 09.02.2021 | Scottish F... | FinTech Scotland has pledged i... | - | - | digit.fyi/... |