Company Information

Get to know 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).

Industry

Technology KYCPRIMARY
Financial Other Service

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DirectID

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.