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DirectID
https://directid.theidco.com/Last activity: 14.12.2022
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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.
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
Employees: 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 |
| 14.12.2022 | Deal Roundup 2022 | Biggest Investments of the Year | Welcome to our end-of-year edition of the DIGIT deal roundup, showcasing the strength of the Scottish technology sector. In this article we have selected the largest investment deals from January to November, 2022, showcasing the funding ap... |
| 16.03.2022 | DIGIT Movers and Shakers | February 2022 | Recruitment Novosound Simon Patterson has been appointed Chief Commercial Officer at Novosound, joining from Innospection in Aberdeen to drive the remote sensor specialist’s UK and international growth strategy. An MSc graduate in materials... |
| 11.02.2022 | DIGIT Deal Roundup Column | January 2022 | Funding and Investment Ant Workshop Scottish games studio Ant Workshop has secured funding to enable the development of new titles, including one it hopes to bring to market next year. Chroma Ventures, the investment arm of Dundee-based 4J ... |
| 06.10.2021 | DirectID Looks to MockBank to Test Customer Connections | DirectID, a global credit risk platform, announced today it has partnered with MockBank, a Fintech firm providing sandboxing and testing functionality for open banking connections. The partnership will give organizations using the DirectID ... |
| 05.10.2021 | Introducing: the 30 companies joining the Fintech 4.0 programme | We are excited to announce the fourth group of fintech companies selected for the Fintech growth programme run by Tech Nation. The 30 companies span more than ten subsectors within fintech, including payments and banking as the most popula... |
| 09.02.2021 | Scottish Firms Pledge Commitment to ‘FinTech For All’ Charter | FinTech Scotland has pledged its commitment to the FinTech For All charter alongside a host of Scotland-based companies. The charter is an industry led initiative to promote diversity and inclusion in fintech. It was established in 2020 and... |