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The ID Co.

The ID Co.

Platform helping businesses onboard customers using Open Bank data to address credit risk and affordability issues.

OverviewStructured DataIssuesContributors
Is a
Company
Company
Organization
Organization
Accelerator
SixThirty
SixThirty
Plug and Play
Plug and Play
Also Known As
DirectID
AngelList URL
angel.co/miicard
B2X
B2B
B2B
CEO
James Varga
James Varga
Company Operating Status
Active
Competitors
ReadId
ReadId
ElectronicID
ElectronicID
Fully-Verified
Fully-Verified
Country
Scotland
Scotland
Crunchbase URL
crunchbase.com/organiz...directid
Founded Date
2010
Headquarters
Edinburgh
Edinburgh
Accelerator Batch
Plug and Play Fintech Batch 11
Plug and Play Fintech Batch 11
Industry
Bank
Bank
Finance
Finance
Technology
Technology
Identity theft
Identity theft
Financial services
Financial services
Big data
Big data
Financial technology
Financial technology
Fraud detection
Fraud detection
‌
Online identity
Software as a service (SaaS)
Software as a service (SaaS)
Investors
PAR Equity
PAR Equity
GEIF Ventures
GEIF Ventures
Latest Funding Round Date
May 14, 2019
February 22, 2023
Latest Funding Round Amount (USD)
2,000,000
9,591,518
Latest Funding Type
Seed
Seed
LinkedIn URL
@company/the-id-co
Location
Scotland
Scotland
United Kingdom
United Kingdom
Edinburgh
Edinburgh
Number of Employees (Ranges)
11 – 50
Pitchbook URL
pitchbook.com/profiles...180857-08
Total Funding Amount (USD)
2,000,000
11,000,000
Twitter URL
@the_idco
Official Website
direct.id
directid.theidco.com
theidco.com
Wellfound ID
miicard

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