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ID Finance

ID Finance

Private
BarcelonaFinTechhttps://idfinance.com/

Last Round

Debt

Mar 13, 2026

Est. Valuation

$254.36M

Total Funding Raised

$329.78M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

ID Finance is a fintech company that provides digital financial services, online lending, and credit scoring solutions.

Sector

FinTech

Verticals

Lending & Credit, Digital Banking, Personal Finance, Credit Scoring

Business Model

B2C

Customer Profile

Payment Processing Fee, Data as a Service

AI Layer

Application

Keywords

digital lendingneobankconsumer lendingcredit scoringfintechalternative datashort-term loansautomated underwritingpayday loansfinancial inclusionfraud detectionpersonal finance appoptical character recognitionOCRemerging markets finance

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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ID Finance Comparables

Compare ID Finance with similar companies based on industry and business-model similarity.

ID Finance comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Sun Finance Group
85%
RapiCredit
84%
4finance
84%

ID Finance Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
DebtMar 13, 2026
DebtFeb 6, 2024
Convertible DebtMar 22, 2023
CrowdfundingNov 3, 2021
DebtSep 25, 2020
Crowdfunding
Nov 12, 2019

Key People

Founding team and executive leadership

Alex Calvo Comorera

Global CFO

Executive Team

Boris Kutrashev

Chief Financial Officer Global Controller IDF

Executive Team

CKP Financial Services

Chief Financial Officer

Executive Team

Leandro Alejo Amoroso Fenik

CFO México

Executive Team

ID Finance Investors

Notable investors and investment history

ID Finance investors
InvestorRounds
Crowdcube InvestorsCrowdfunding
i80 GroupDebt
Kingsway CapitalConvertible Debt

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 26, 2026

    Monthly visitors increased 36% MoM.

  • Jun 20, 2026

    Monthly visitors increased 30% MoM.

ID Finance Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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ID Finance Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about ID Finance's valuation, stock price, and market status.

Firmographic Details

HeadquartersBarcelona
Employee Range384
Year Founded2012
Last FundingMar 13, 2026

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