DirectID

Edinburgh

DirectID builds products based on bank data, which helps firms onboard their customers quickly, and gain a fuller understanding of them.

A Scottish based FinTech operating globally, DirectID has been pioneering the use of bank data since 2011. DirectID is an active participant in the UK Open Banking initiative and is a founding member of FDATA, Innovate Finance, and Open Banking Excellence.

Our B2B product, DirectID Insights, helps businesses overcome challenges such as risk, compliance and fraud. It offers a real-time and comprehensive guide to their financial lives, providing solutions such as Income Verification. Visit direct.id for more information.

 

James founded DirectID in 2011 with a mission to create convenience, offering new products and services for business and consumers alike.

DirectID builds products based on bank data, which helps firms onboard their customers quickly, and gain a fuller understanding of them.

The products DirectID provide solve business pains such as assessing a customer’s affordability, verifying their account information, and offsetting credit risk.

James is active in a number of local and global efforts to help people do more online, including the Fintech Delivery Panel (FDP), FDATA, and Trust In Digital Life (TDL), whose mission is to create a trusted ecosystem that protects the data and assets of citizens and enterprises across Europe.

He is a sought-after keynote speaker, regularly presenting on bank data and Open Banking to audiences across the globe.

 

Overview

  • Funding Stage Self-funded
  • Trading for 6-10 years
  • Employees 11-50
  • Sector Data/Analytics
  • Valuation N/A

Get in touch