ID Finance

ID Finance is a fast-growing data science, credit scoring and digital finance company that is pioneering fintech innovation in emerging markets.

ID Finance uses its proprietary IT infrastructure and risk management capabilities to develop innovative financial solutions.

ID Finance was founded in 2012 by Boris Batine and Alexander Dunaev. The company is based in Barcelona, Catalonia, Spain with offices in Spain, Poland, Georgia, Russia, Kazakhstan, Belarus, Brazil and Mexico.


ID Finance brings financial innovations into emerging markets by leveraging the growth of mobile internet and availability of data to provide access to competitive and transparent financial services, and address the massive structural demand unmet by incumbents.


ID Finance has been recognized as a unicorn of tomorrow by London investment bank, GP Bullhound, has been also named by Financial Times as the second-fastest-growing fintech in Europe in its FT 1000 Europe listing, ranked 50th in Inc 5000 Europe.



  • Year founded: 2012
  • Funding Info: $51.9M over 2 Rounds (Latest Funding Type: Crowd Funding)
  • Yearly Revenue: €90M (2019)
  • Employee Size: 201-500
  • Business Valuation: NA
  • City/Town: Barcelona
  • State: Catalonia
  • Country: Spain
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