DirectID's Global Credit Risk Platform
The ID Co. Limited · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 9 captures on record
What the publisher says
As described on Microsoft Marketplace.
DirectID provide bank transaction data to drive better credit and risk decisions platform.
Our capability uses open banking and open finance technology to help you understand your customers throughout the entire credit risk lifecycle
Show the rest of the publisher’s description (5 more lines)
By using the DirectID platform our customers have increased conversion (~45% increase) through faster decisioning and reduced costs (days to seconds), while providing the end-users with the convenience we all now demand.
Today DirectID powers some of the world's biggest brands from banking, consumer and SME lending through to the gig economy.
As your trusted partner, our focus is to deliver value from bank data, to understand your challenges and provide the support you need, when you need it.
DirectID’s platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. Our insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress, and more, and are all available directly or through the platform itself.
The business is authorised by the FCA to provide AISP (Account Information Service Provider) services.
Preview
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Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Sources
Publisher resources
4 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.