DirectID

Founded in 2011, DirectID is a fintech company that leverages open finance to provide businesses with real-time, verified financial data directly from customer bank accounts. Their platform offers solutions for identity verification, income and employment verification, affordability checks, and fraud prevention, primarily serving the lending, financial services, and gaming industries. By replacing manual processes with direct bank data, DirectID aims to create a more efficient, accurate, and secure way for businesses to understand and serve their customers. The company is regulated by the UK's Financial Conduct Authority as an Account Information Service Provider (AISP).