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Location Head Office

King's Stable Road




James Varga
[email protected]

Mission Statement

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.

By using the DirectID platform our customers have increased conversion (~45% increase), reduced costs through faster decisioning (days to second


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.