ID Finance

ID Finance is a fast-growing international FinTech company specializing in data science, credit non-FICO scoring and digital finance in emerging and well-developed markets. The Company was established in 2012, and has conducted two successful funding rounds. The company currently has offices in Spain, Poland, Georgia, Russia, Kazakhstan, and Brazil. R&D center is located in Minsk, Belarus. Headquartered in Barcelona, Spain, ID Finance concentrates its R&D efforts on developing innovative risk assessment models stepped up with proprietary high-tech tools of predictive analytics and developing secure applications for both web and mobile platforms. With teams of data scientists and risk analysts, it is continually evolving its technology and has one of the best performing risk management systems in the industry. ID Finance is aimed to include unbanked people into full financial relations, raising their standard of living. It brings innovations into emerging markets and provides financial inclusion as a social mission. The most prominent ID Finance assets are the smart data online lending services in different niches: MoneyMan, AmmoPay, and Solva. MoneyMan is an online lending service with more than 3m registered clients. The idea behind MoneyMan is to help people to solve their short-term cash flow needs by the providing fully automated loan service operating round-the-clock. AmmoPay is an automatic online POS-crediting service, allowing the buyers to have an installment plan for various categories of goods and services using their mobile devices without any assistance of a lending consultant. Solva is an innovative product for online lending based on smard data. It was developed for entrepreneurs, small and medium-size businesses, and for consumers for whom bank loans are inaccessible or problematic. Please feel free to contact us [email protected]