Our plans are designed to flex with your business needs.

Standard Bank Verification

Our standard service makes it easy for businesses of any shape or size to get up and running with DirectID bank verification and statement data.


  • Bank Verification covering 32 countries
  • Digital Bank Statements, up to 3 months transactions
  • Pre-packed User Experience hosted or integrated
  • Operator Dashboard with 2 seats
  • Reporting through dashboard, PDF/XLS and API
  • Conversion funnel analytics
  • Online support and knowledge base

Advanced Bank Verification +

Our Advanced offering builds on the standard service with additional features, functionality and support customised to your business needs.


  • Global government ID document verification
  • Bureau and alternative credit data (UK and US)
  • Pre-packed insights like Verified Income
  • Custom insights and performance analytics
  • 12 months of bank data
  • Premium support and training options
  • Data modelling, credit risk strategy and UX consulting