The ID Co.

OverviewSuggest Edit

The ID Co. is a technology company that builds products based on bank data. The company helps businesses in the financial space, such as lenders, to onboard their customers by removing the friction caused during the application process.

HQEdinburgh, GB
Employee Ratings4.1

Latest Updates

Employees (est.) (Nov 2021)37(+6%)
Cybersecurity ratingCMore
Discover new suppliers and conduct deeper comparison analysis with Craft for EnterpriseLearn more
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Key People/Management at The ID Co.

Dave Jennings

Dave Jennings

Senior Client Executive
Lazaro Campos

Lazaro Campos

Michael Boocher

Michael Boocher

Jamie McGregor

Jamie McGregor

Nick Kingsbury

Nick Kingsbury

Jawad Ahmed

Jawad Ahmed

Senior Software Engineer
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The ID Co. Office Locations

The ID Co. has offices in Edinburgh and San Francisco
Edinburgh, GB (HQ)
36 King's Stables Rd
Edinburgh, GB
83 Princes St
San Francisco, CA, US
1390 Market St Suite 200, San Francisco
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The ID Co. Financials and Metrics

Summary Metrics

Founding Date


The ID Co. total Funding

$11.1 m

The ID Co. latest funding size

$2 m

Time since last funding

3 years ago

The ID Co. investors

The ID Co.'s latest funding round in May 2019 was reported to be $2 m. In total, The ID Co. has raised $11.1 m
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The ID Co. Revenue

Cash (30-Jun-2019)

GBPFY, 2015FY, 2016FY, 2017FY, 2018FY, 2019



Accounts Receivable


Current Assets

FY, 2015

Financial Leverage

1.1 x
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The ID Co. Cybersecurity Score

Cybersecurity ratingPremium dataset



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The ID Co. Online and Social Media Presence

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The ID Co. Blogs

Transforming the Collections Process for Utilities Providers

With a myriad of external forces that have left household incomes squeezed, the likelihood of delinquency is at an all-time high, so utilities providers need to work smarter to mange their bad debt.

DirectID Hires First Chief Commercial Officer in Global Growth Push

Clare McCaffery joins the DirectID Clan as CCO, bringing 20+ years of commercial strategy experience across data analytics and credit risk, to accelerate the company's global growth ambitions.

DirectID Announces Open Banking Sandboxing Functionality with Mockbank

DirectID, a global credit risk platform, announced today that it has partnered with Mockbank, a FinTech providing sandboxing and testing functionality for Open Banking connections.

FinTech Partnership Brings Open Banking to Credit Unions

Constant and DirectID Partner to Enhance Digital Loan Servicing for Banks and Credit Unions with Open Banking

FinTech’s Join Forces to Combat Climate Change

DirectID and Doconomy to bring leading climate functionality to a wider audience.

Frictionless Finance Report - Thursday 24th June

Welcome to the Frictionless Finance Report, our monthly look at everything new in the world of Open Banking, FinTech, and consumer experience. If you’d like to receive this in your inbox, fill in the form at the bottom of the page. This month we examine the use case for Open Banking in t…
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The ID Co. Frequently Asked Questions

  • When was The ID Co. founded?

    The ID Co. was founded in 2010.

  • Who are The ID Co. key executives?

    The ID Co.'s key executives are Dave Jennings, Lazaro Campos and Michael Boocher.

  • How many employees does The ID Co. have?

    The ID Co. has 37 employees.

  • Who are The ID Co. competitors?

    Competitors of The ID Co. include Alex Bank, SIGOS and Zenus Bank.

  • Where is The ID Co. headquarters?

    The ID Co. headquarters is located at 36 King's Stables Rd, Edinburgh.

  • Where are The ID Co. offices?

    The ID Co. has offices in Edinburgh and San Francisco.

  • How many offices does The ID Co. have?

    The ID Co. has 3 offices.