The ID Co.
PrivateLast Round
Series B
Feb 22, 2023
Est. Valuation
$20.15M
Total Funding Raised
$17.52M
Momentum Score
50 /100
Company Overview
The ID Co. is a financial technology company based in Edinburgh, Scotland, that specializes in using bank data and Open Banking to redefine credit risk and streamline customer experiences. The company provides services primarily for businesses like online lenders to help them onboard customers, verify identity, assess affordability, and manage compliance and fraud risks. Its flagship products, DirectID and Atto, connect to thousands of banks globally to provide enriched financial data insights. The ID Co. is regulated by the Financial Conduct Authority (FCA) in the UK as an Account Information Service Provider (AISP). Founded in 2011, the company is venture-backed by investors including Par Equity and Amadeus Capital.
Sector
FinTech
Verticals
Lending & Credit, Credit Scoring, Financial Data, Compliance & Risk
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Data as a Service, Subscription SaaS, Services & Consulting
AI Layer
Infrastructure
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
The ID Co. Comps
Public and private peers based on sector, stage, and business model.
The ID Co. Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Feb 22, 2023 | ||||
| VC Round | Jan 24, 2022 | ||||
| Seed | May 14, 2019 | ||||
| Series A | Apr 5, 2018 | ||||
| Seed | Apr 30, 2012 | ||||
Seed | Sep 12, 2011 |
The ID Co. Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Amadeus Capital Partners | Seed |
| Par Equity | Series A, Seed |
| IQ Capital | Series A, Seed |
| Ingka Investments | Series B |
| Scottish National Investment Bank | Series A, Seed |
| QBN Capital | VC Round |
| New Wave Ventures | 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.
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.
