About Us

DirectID is bought to you by The ID Co. Since 2011 we have been on a mission to create a layer of trust in the internet and unlock the full potential of the digital economy. We empower individuals to share the trust and data in their bank and other secure accounts to prove ‘they really are who they say they are’ online and in seconds. This patented process establishes identity to Level of Assurance 3+ and meets Know Your Customer and Anti-Money Laundering guidelines, enabling the sale of regulated products and services purely online.

DirectID combines a frictionless user experience with real-time financial data reporting and analytics for both consumer and business bank account holders, to help businesses make smarter affordability assessments, increase operational efficiency, boost conversion and reduce fraud.

We pride ourselves on delivering the most comprehensive and easy to use platform in the market today with a focus on:

  • Friction-free User Experiences - serving your customers with the fastest and easiest way to share their identities and bank statements online.
  • Comprehensive Reporting - real-time financial data reporting and insights to support smarter, more efficient onboarding and decisions.
  • Easy Implementation - from a hosted service to native integration we make it really easy to use DirectID in the way that suits your business best.

Operating in over 30 countries our solutions are deployed in retail banking, lending, mortgages, collections and consumer and business finance markets. At a time when banks are starting to open up access to financial data, DirectID provides this access today, for over 500 million people who bank online.

To find out how DirectID can help your business, please contact us here.


Learn more about our company at The ID Co.