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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

19
Sep
Shining a Spotlight on: Open Banking
Location: Revolut, 7 Westferry Circus, Canary Wharf, London E14 4HD
Wondering what the Open Banking buzz is all about? PSD2 is about to blow its birthday candles and the time...
19
Sep
Women in FinTech Workshop: How to Negotiate a Payrise or Package in 6 Easy Steps
Location: Innovate Finance, 2 Finsbury Avenue, London EC2M 2PP
Workshop Presenters: Camila Reed, Managing Director and Co-founder of Global Voice Sara Wachter, Managing Director and Co-founder of Global Voice...