When was The ID Co. founded?

The ID Co. was founded in 2010 and raised its 1st funding round 1 year after it was founded.

Where is The ID Co. located?

The ID Co. is headquartered in Edinburgh, United Kingdom. It is registered at 83 Princes Street, Edinburgh, Scotland, EH2 2ER.

Who is the current CEO of The ID Co.?

James Varga of The ID Co.. They have also founded 1 company.

Which legal entities is The ID Co. associated with?

The ID Co. is associated with THE IDCO. LIMITED and 3 others.

How many employees does The ID Co. have?

As of May 31, 2026, the latest employee count at The ID Co. is 36.

Is The ID Co. a funded company?

The ID Co. is a funded company, having raised a total of $11.1M across 5 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Sep 15, 2011.

How much is The ID Co. worth?

The latest valuation of The ID Co. is £***** as of Apr 05, 2018.

When was the latest funding round of The ID Co.?

The ID Co.'s latest funding was a $***** Seed round on May 13, 2019, with participation from 2 investors. Its primary sector is Banking Tech. In United Kingdom, the Banking Tech sector has seen $257M in funding in 2026 to date.

Where does The ID Co. rank among its competitors?

The ID Co. ranks 157th amongst 1014 active competitors, of which 211 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of The ID Co.?

The ID Co.'s top competitors include Jumio, Idfy and IDnow. Among them, Idfy secured the most recent funding round in February, 2026.

The ID Co. - 2026 Company Profile, Team, Funding & Competitors

The ID Co. is a seed company based in Edinburgh (United Kingdom), founded in 2010 by James Varga. It operates as a Financial assessment and on boarding solution. The ID Co. has raised $11.1M in funding from investors like Par Equity, Amadeus Capital and SixThirty, with a current valuation of £*****. The company has 1014 active competitors, including 211 funded and 126 that have exited. Its top competitors include companies like Jumio, Idfy and IDnow.

Company Details

Financial assessment and onboarding solutions. Offers DirectID, that credit risk assessment such as compliance, fraud, and regulations. DirectID Dashboard is an online decision-making tool for fraud analysts and credit risk officers. It provides all the necessary information lenders need to grant or deny a loan application. DirectID Banking Data API allows quick development of financial service products and access to enhanced data insights. DirectID Categories and Classifications engine uses cloud-based machine learning and big data analytics algorithms to obtain deeper insights from transaction data to enable financial services providers and existing lenders to calculate affordability and detect fraud risks. Also offers Nomo, a personal financial management app. The app is available for the iOS platform.

Website: www.theidco.com/
Social
Email ID: *****@theidco.com
Phone Number: +44 **********
Registered Address: 83 Princes Street, Edinburgh, Scotland, EH2 2ER

Key Metrics

Founded Year

2010

Location

Edinburgh, United Kingdom

Stage

Seed

Total Funding

$11.1M in 5 rounds

Latest Funding Round

Seed, May 13, 2019, $*****

Post Money Valuation

£***** as on Apr 05, 2018

Investors

Par Equity & 39 more

Ranked

157^th among 1014 active competitors

Employee Count

36 as on May 31, 2026

Similar Companies

Jumio & 840 more

View The ID Co.'s full profile

The ID Co. is associated with 4 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
THE IDCO. LIMITED CIN: SC400459 , United Kingdom, Active	May 26, 2011	-	38 (As on Jun 30, 2022)
OnPoint Property Tech, Inc. CIN: 1795505 , United States, Active		$1 - $1M (As on Jan 08, 2020)	-	-
LM2 INVESTMENT GROUP CIN: 1526923 , United States, Active		$1 - $1M (As on Oct 31, 2013)	-	-
miiCard Ltd CIN: 1598870 , United States, Active		$1 - $1M (As on Jan 31, 2014)	-	-

The ID Co. has raised a total funding of $11.1M over 5 rounds. Its first funding round was on Sep 15, 2011. Its latest funding round was a Seed round on May 13, 2019 for $*****. 2 investors participated in its latest round. The ID Co. has 17 institutional investors and 23 angel investors.

Here is the list of recent funding rounds of The ID Co.:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 13, 2019	8255009	Seed	7544389	7416631	1478062	9046645
Dec 01, 2014	4850527	Seed	1327584	6271772	7760659	7915978
Jan 31, 2014	9791422	Seed	5672825	3868966	5536578	1254650

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View details of The ID Co.'s funding rounds and investors

The founders of The ID Co. is James Varga. James Varga is the CEO of The ID Co..

Here are the details of The ID Co.'s key team members:

James Varga: Co-Founder & CEO of The ID Co..

View details of The ID Co.'s Founder profiles and Board Members

The ID Co.'s employee count trend

The ID Co. has 36 employees as of May 26. Here is The ID Co.'s employee count trend over the years:

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Top competitors of The ID Co. include Jumio, Idfy and IDnow. Here is the list of Top 10 competitors of The ID Co., ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	76/100
2nd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
5th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Said Business School, Salesforce Ventures ... & 104 others	72/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 5 others	72/100
7th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	Serengeti Asset Management, HSBC & 12 others	71/100
8th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
9th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
10th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	69/100
157th	The ID Co. 2010, Edinburgh (United Kingdom), Seed	Financial assessment and on boarding solution	$11.1M	Hard Yaka, Amadeus Capital & 38 others	43/100