The ID Co.
PrivateLast Round
Series B
Feb 22, 2023
Est. Valuation
$20.15M
Total Funding Raised
$20.52M
Momentum
Top 50%
of companies Caplight tracks
Company Overview
The ID Co. is a financial technology company that provides bank data and Open Banking solutions to help businesses with credit risk, identity verification, and affordability assessments.
Sector
FinTech
Verticals
Digital Identity, Financial Data, Credit Scoring, Compliance & Risk, Lending & Credit
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Infrastructure
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
The ID Co. Comparables
Compare The ID Co. with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Kreditz | 86% | |
| Bud | 81% | |
| Apple Inc. | 80% | |
The ID Co. Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Feb 22, 2023 | ||||
| Debt | Jan 24, 2022 | ||||
| Seed | May 14, 2019 | ||||
| Series A | Apr 5, 2018 | ||||
| VC Round | Feb 23, 2015 | ||||
Seed | Apr 30, 2012 |
The ID Co. Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Amadeus Capital Partners | Seed |
| Par Equity | Series A, VC Round, Seed |
| SixThirty Ventures | Seed |
| IQ Capital | Series A, VC Round, Seed |
| Ingka Investments | Series B |
| Old College Capital | VC Round |
| Scottish National Investment Bank | Series A, Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- May 18, 2026
Monthly visitors grew 824% MoM, from 145 to 1.3K.
- Feb 22, 2023
$10M round led by Ingka Investments
The ID Co. Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about The ID Co.'s valuation, stock price, and market status.