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DirectID is the global credit & risk platform for decision makers. We provide open banking data to help businesses make smarter credit & risk decisions. Through our platform decision makers we can answer all the common questions they have on their portfolio of customers. Our data provides a real-time view on customer affordability, income and expenditure, financial distress, and much more, through one simple connection. DirectID’s platform provides global access to bank data through over 13,000+ connections across 65 countries.

Website https://direct.id
Revenue $6 million
Employees 45 (3 on RocketReach)
Founded 2010
Phone +44 845 119 3333
Technologies
Industry Financial Services, Software Development & Design, Finance, Online Identity, Software, Digital Passport, Internet, Eid&V, Internet Services, Identity Management, Digital ID, Identity Verification, Online Identity Verification, Primary Identity, Know Your Customer (KYC), Anti Money Laundering (AML), IDaaS, Bank Account Verification
Web Rank 3 Million
Keywords Credit Risk Assessment, Financial Risk Management, Credit Scoring, Credit Decisioning, Data Driven Decisions, Financial Technology, Alternative Credit Data, Business Intelligence, Risk Analytics, Credit Analytics, Fraud Detection, Regulatory Compliance, Financial Services, Risk Scoring, Decision Making Platform, Credit Reporting, Banking Data
Competitors Xero, Plaid, Tink, Envestnet | Yodlee India, TrueLayer, Salt Edge, Dwolla, Nordigen, Basiq, Zabo +40 more (view full list)
SIC SIC Code 73 Companies, SIC Code 737 Companies
NAICS NAICS Code 51 Companies, NAICS Code 518 Companies

DirectID Questions

The DirectID annual revenue was $6 million in 2026.

3 people are employed at DirectID.

The NAICS codes for DirectID are [51, 518].

The SIC codes for DirectID are [73, 737].

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