ID Finance
Financial Services • 
Barcelona, Catalonia, Spain • 201-500 Employees
Company overview
| Headquarters | Carrer de Tuset, 5-11, Barcelona, Catalonia 08006, ES |
| Phone number | +34934617231 |
| Website | |
| NAICS | 52 |
| SIC | 737 |
| Keywords | Emerging Markets, Finance, Data Science, Financial Inclusion, Latin America, Fintech, Artificial Intelligence, Machine Learning, Mobile Banking, Behavioral Biometrics, Credit Scoring, Digital Banking, Digital Finance, Online Financing |
| Founded | 2015 |
| Employees | 201-500 |
| Socials |
ID Finance Email Formats
ID Finance uses 4 email formats. The most common is {first name}.{last name} (e.g., john.doe@idfinance.com), used 73.2% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@idfinance.com | 73.2% |
{first initial}.{last name} | j.doe@idfinance.com | 18.1% |
{first initial}.{second initial} | j.o@idfinance.com | 5.5% |
{first initial}.{first3} | j.{first3}@idfinance.com | 2.4% |
About ID Finance
We are a leading fintech in Europe and Latin America. Our main offering is focused on providing finance solutions to retail customers. The company is among the fastest growing fintech companies in Europe and the only one Spanish one included at FT 1000. Besides, ID Finance is also the first carbon-neutral financial technology firm in the region. The company is consistently profitable and since its inception in 2015, we have processed over 9 million credit applications. In 2021 ID Finance launched Plazo, the first Spanish credit-led challenger bank. It is currently offering a free Mastercard debit card which comes with one of the most attractive cashbacks in the country. Besides, it is expanding its services to a wide range of purchase and credit solutions. Our proprietary technology allows us to analyse vast amounts of data, including behavioural biometrics, identifies anomalies and increases efficiency of risk assessment by 50%. Machine learning and artificial intelligence are at the core of our business, from optimising marketing campaigns to improving customer service experience. Our headquarters are located in Barcelona, Spain, with further offices in Mexico City, Mexico, and an engineering office in Warszawa, Poland. Our 400+ employees are at the cutting-edge of fintech innovation. Our culture is inclusive, international and above all entrepreneurial. We are constantly setting ourselves new challenges. We have ambitious goals for further rapid growth in Europe and Latin America and we are excited about the opportunity ahead. Interested in joining us for the journey? Get in touch with us: careers@idfinance.com
ID Finance revenue & valuation
| Annual revenue | $198,700,000 |
| Revenue per employee | $522,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $635,700,000 |
| Total funding | $163,200,000 |
Employees by Management Level
Total employees: 201-500
Seniority
Employees
Employees by Department
ID Finance has 177 employees across 15 departments.
Departments
Number of employees
Funding Data
Explore ID Finance's funding history, including investment rounds, total capital raised, and key backers.
ID Finance Tech Stack
Discover the technologies and tools that power ID Finance's digital infrastructure, from frameworks to analytics platforms.
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Analytics
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Analytics
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