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Open Banking Made Easy.

Banking Data Made Easy.


Easy Setup

Embed our consumer facing widget or use our fully hosted solution.


Easy Onboarding

Your customers can provide bank data in minutes, not days.


Easy Decisions

Use our dashboard or single API to instantly view data and make decisions.


Easy Setup

Embed our consumer facing widget or use our fully hosted solution.


Easy Onboarding

Your customers can provide bank data in minutes, not days.


Easy Decisions

Use our dashboard or single API to instantly view data and make decisions.

Where All of Your Assessment Needs Come Together.

Here’s how we’ll help your team increase conversion rates, reduce risk, improve efficiency, and be up and running in a matter of days…

Applications become quick and easy for your customers.

A quick and easy online user journey allows customers to consent to you viewing their bank data through a direct, read only, connection. With everything needed for their application being handled online, dropout rates reduce and your quicker application times will increase your chances of retention.

Time delays of paper work are gone, and fraud risks reduced.

With out the customer needing to provide physical documents, the time between an application beginning and a decision being made is reduced exponentially. And because the information is returned through a direct connection to an online bank account it reduces the risk of fraud.

Operational efficiency is increased.

Through automating or streamlining your manual underwriting processes with DirectID Digital Bank Statements, businesses like yours can stand to increase operational efficiency by around 60% and reduce approval time from weeks or days – to just hours.

Compliance checks occur direct from the bank.

We’ve got you covered with comprehensive compliance and verification checks. DirectID supports a full online AML compliance and KYC verification process, removing the need for physical document notarisation and enabling the sale of high value products and services without any offline steps.

Complete implementation only takes a few days.

We understand business doesn’t stop for new systems to be implemented, and that businesses need to see ROI from a new service as soon as possible. That’s why we provide a range of solutions than can start working for you within 3 days of signing up with DirectID.

Technical capacity is no longer a barrier.

Whether you are a small or large business, finding technical capability or team capacity can be hard. With DirectID, that isn’t an issue. We provide a zero-integration Hosted page, a web and app friendly Plug & Play Widget, or a Front-End API to build into your existing services.


Easy Setup

Choose how you would like to get started with DirectID. Either by embedding our consumer facing widget or by using our fully hosted solution.


Easy Onboarding

Now that you are using our Widget or hosted solution your customers can be onboarded in minutes. Instead of your customers sending in paper work via the post, your customers quickly use our consent service and then login to their bank to provide you direct read-only access.


Easy Decisions

Now that you’ve got the data, let us do the hard work. Choose between using our dashboard to view insights into each customer, or consume the information via a single API for quick and easy app integrations.

Which product works best for you?

Get everything you need to transform your assessments and customer onboarding.

Access bank data in 32 countries, from over 5,500 banks, so you can serve customers both locally and across the world.

Implementation Options

All-in-One Assessment and Onboarding Solution.

Hosted Pages

For those without an integrating website, we have a fully customised hosted website which comes pre-packed with the Plug and Play Widget.


Plug & Play Widget

Bank Access and Consent widget easily plugs into an online application process to provide a seamless user journey.


Front-end API

Build your own front-end with our API. Businesses with the technological resources can build their own bank access and consent interface.


Assessment Tools


Perfect for analysts, operational teams and call centres. The Dashboard provides one place to manage customer on-boarding assessments, and verifications.

Learn more.


Statement Access

Customer financial statements are returned in seconds, through a direct, read-only connection to the customers’ online bank account for accurate proof of income.


Data API

A native data API that effortlessly accesses and interrogates multiple customer data sources, allowing integration into other solutions.

Learn more.


Data Access

Real-time Access

Access and view real-time data at any stage to ensure decision making is based on the latest and most credible customer information.


Up-to 12 Months Data

Access 90 to 365 days of bank data for more informed decisions and reduced risk of fraudulent manipulation of customer finances.


Ongoing Consent

Enhance your offerings with ongoing access or monthly refreshes of financial consent to detect changes to a customer’s financial profile.


Data Enhancement

Performance Analytics

Live performance analytics, and conversion funnels, help to continually optimise and improve onboarding of new or existing customers.


Risk Alerts

Mitigate risk with ongoing data refreshes, ensuring you can be alerted to issues or potential money laundering activity as soon as it happens.



Integrates with decision engines, risk management platforms, CRMs and white label lending platforms to compliment existing processes.


Our dedicated Customer Success team ensures you make the most of DirectID.

We aren’t just another service that leaves you in the lurch once you’ve signed up. We want you to be as successful as possible! That’s where our dedicated Customer Success team come in. They will be with you every step of the way, no matter how big or small your business is, to ensure you make the most of DirectID. They cover:

  1. Implementation Guidance and Assistance
  2. Widget and Hosted Page Customisation
  3. User Training for Dashboards and Analytics
  4. Technical & Financial Support Queries
  5. Advice as you grow, and so much more!

What our customers think.

“Bank statements don’t lie. With DirectID, the credit decision and ID is immediate and obvious.”

Lee Birkett

CEO, JustUs

“The DirectID widget is awesome, very user friendly and easy to implement as well! A basic setup can easily be done in under a day.”

Yannick Donkers

Head of Development, xpenditure

“DirectID gives us data in a format that allows us to close loans in as little as 48 hours so we can spend more time on the personal relationship side with clients.”

Faisel Rahmen

CEO, Fair Finance

Sign up today and you could be up-and-running in 3 days!*

Talk to us today about using DirectID and you could be increasing conversions, reducing customer frustration, and mitigating risk in less than a week.

*When using Plug & Play Widget or Hosted Page solutions.