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The ID Co.

Category
Startup

Vertical
Enterprise Software

Location
Edinburgh

The ID Co helps businesses like lenders to onboard their customers by removing friction caused during the application process by the current challenges of risk, compliance, fraud, and regulation.

A global Scotland-based Fintech, The ID Co. has been pioneering the use of bank data and Open Banking since 2011 and is an active participant in the UK Open Banking initiative and a founding member of FDATA, Innovate Finance, and Open Banking Excellence.

Our business service, DirectID, solves key business pains such as assessing customers’ affordability and verifying their account information, thereby offsetting credit risk. DirectID powers leading lenders such as Prosper, Marlette, Amigo, and more.

Team Members

James Varga

CEO, The ID Co.

Louise Cameron

Customer Success Manager, The ID Co

Upcoming Events

04
Feb
Shining a Spotlight on Digital Assets: DLT and the Future of Financial Services
Innovate Finance is delighted to invite you to our ‘Spotlight on Digital Assets: DLT and the Future of Financial Services’ event,...
19
Feb
Tackling the Gender Investment Gap: An All Voices Discussion
Innovate Finance and FinTech Innovation Lab, run by Accenture, would like to invite you to our upcoming Women in FinTech initiative event, taking place...