ID Finance is a fast-growing international FinTech company specializing in providing online loans to customers in emerging markets. The company designed an original IT stack and uses proprietary high-performance scoring models to evaluate the credit worthiness of a potential borrower in real-time mode. We focus on providing fast and convenient financial services to our customers available 24/7. This approach allowed us to expand our portfolio swiftly, build and grow a large loyal client base. 

TypePrivate
HQBarcelona, ES
Founded2012
Size (employees)158 (est)+5%
Websiteidfinance.com
ID Finance was founded in 2012 and is headquartered in Barcelona, ES
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Key People/Management at ID Finance

Boris Batine

Boris Batine

Co-Founder, CEO
David del Pozo

David del Pozo

CFO
Pavel Shareiko

Pavel Shareiko

CTO
Alexander Dunaev

Alexander Dunaev

Co-Founder, COO
Alessandro Ceschel

Alessandro Ceschel

CMO
Ekaterina Kazak

Ekaterina Kazak

CRO
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ID Finance Office Locations

ID Finance has an office in Barcelona
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ID Finance Financials and Metrics

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Founding Date

2012

ID Finance total Funding

$50 m

ID Finance latest funding size

$50 m

Time since last funding

2 years ago

ID Finance investors

ID Finance's latest funding round in February 2017 was reported to be $50 m. In total, ID Finance has raised $50 m
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ID Finance Online and Social Media Presence

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ID Finance News and Updates

ID Finance Mexico operations reaches profitability within eight months of launch

The Mexico operations of ID Finance, the emerging markets fintech company, has reached profitability...
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ID Finance Blogs

Wired

ID Finance is rated among the hottest startups of Barcelona by Wired Magazine

ID Finance now one of top 25 IT-companies in Belarus as it expands R&D centre

ID Finance is now the 22nd largest IT company in Belarus according to Dev.by, the country’s leading media outlet for IT professionals. ID Finance’s R&D centre, which is located in Minsk and employs over 220 staff, develops IT solutions and software that is being implemented across the group’s 7 …

Fintech Finance

ID Finance moves towards near prime lending as it reports 97% revenue growth in first half of 2018

Bankingtech

ID Finance revels in 97% revenue growth

ID Finance moves towards near prime lending as it reports 97% revenue growth in first half of 2018

ID Finance has reported 97 per cent revenue growth and revenues of $90.1 million for the first half of 2018 following continued strong growth of its LatAm and European operations. The data science, credit scoring and digital finance company issued $141m in loans in the first six months of the year, …

ID Finance forecasts growth after gaining a license in Poland

Under new legislation which came into force in November 2017, ID Finance companies in Poland were required to obtain a permit from the local financial market regulator KNF (Komisja Nadzoru Finansowego). The company filed an application for a license in January 2018, satisfying the requirements speci…
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ID Finance Company Life and Culture

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