DirectID
The global credit and risk platform for decision-makers is called DirectID. In order to assist businesses in making wiser credit and risk decisions, we provide open banking data. Via our platform, we can provide decision-makers with answers to all of their typical inquiries on their clientele. Via a single, straightforward connection, our data offers a real-time snapshot of consumer affordability, income and expenditure, financial distress, and much more. Via more than 13,000 connections across 65 countries, DirectID's network offers global access to bank data.
The global credit and risk platform for decision-makers is called DirectID. In order to assist businesses in making wiser credit and risk decisions, we provide open banking data. Via our platform, we can provide decision-makers with answers to all of their typical inquiries on their clientele. Via a single, straightforward connection, our data offers a real-time snapshot of consumer affordability, income and expenditure, financial distress, and much more. Via more than 13,000 connections across 65 countries, DirectID's network offers global access to bank data.
DirectID has raised $9.6M across 1 round. Its most recent round was a Series A of $9.6M in Feb 2023. Full funding history, investors, and team are detailed below.
Funding history
1 round on record.
Unlock the lead investor and full details for this round.
People
Founders, executives, and decision-makers — sourced and refreshed weekly.
See who runs this company — founders and key execs, with titles, verified email addresses and LinkedIn profiles.
DirectID is featured in
Similar companies
We are creating a new Credit Reference Agency for the next generation. Noggin HQ acts as a welcoming opportunity for young individuals who require access to credit, as the saying goes: "when one door closes, another one opens".
10x Future Technologies, founded by former Barclays CEO Antony Jenkins, will transform the way financial services providers operate with its new core digital banking platform. At the heart of the platform will be a full suite of enterprise-grade capabilities covering banking process automation, compliance reporting, security and analytics, all enabled by leading technology. 10x Future Technologies will offer banks a secure, cloud-based operating system with advanced database design and data modelling services with a modular construction and open APIs. Its technology will enable a single point of entry for other financial technology providers to engage with banks through a secure connection.
LemonEdge is a low-code development platform with an integrated accounting engine, designed for financial services. They solve a wide range of complex financial challenges, across the entire industry through a flexible development approach and a suite of powerful tools tailored to the financial services.
Stratiphy is an investment application that utilizes Robo-advisory technology to assist young investors in making well-informed investment decisions that are in line with their values and sustainability objectives.
Identity and Finance checking platform for property transactions.
BR-DGE provides a payment orchestration service for eCommerce enterprises that want to exploit the potential of existing and new digital payment services and put payment under merchant control.
Ashoka WhiteOak Emerging Markets Trust Plc's investment objective is to achieve long-term capital appreciation by investing in securities that derive the majority of their economic values, sales, earnings, or cost basis from Global Emerging Markets.
Rengen Developments is a real estate company that offers investment, coworking, and rental services.
DealAnalysis, Inc. builds document intelligence with a modeling engine and memory for private capital. The platform reads any private-capital document — private placement memoranda, limited partnership agreements, credit agreements, and financial models — turns the terms into provable figures on a deterministic engine, and benchmarks them against a growing memory of the market, so an analyst can model and find the leverage: what is market, what is off-market, and what is missing. DealAnalysis serves both the GP-side (managers and their deal teams) and the LP-side (allocators, family offices, foundations and their advisors) from a single engine that spans the private-capital instrument set across three analytical tiers. Every figure is labeled as observed, estimated with a confidence range, or computed, and a person makes the final decision. The platform is built for institutional procurement and for SOC 2 Type II certification. DealAnalysis, Inc. is a Delaware C-corporation headquartered in Dallas, Texas, with research and development in London. It was co-founded by Stuart Fotheringham (CEO), a former Managing Director at Rothschild & Co, and Kevin Fletcher (CTO).
Blue Star Capital exclusively addresses strong growth prospect investments in the Homeland Security sector. Blue Star Capital brings together significant fund management and industry experience with deep complementary expertise ranging across defence, security, police, army and special forces.
Propel Finance is a financial services company based in United Kingdom.
Optera is a specialist in structural repair that works primarily in the domestic insurance sector.
Know who just raised. Then know who to reach.
Every newly funded startup with its round, its investors and its founders: delivered weekly by email, or searchable in the app.
Alerts from $19/mo · Pro from $99/mo. Card required, nothing charged until day 15, and we email you 3 days before that.