Why VCs Just Threw $340M at the Company Everyone Loves to Hate

Ribbit Capital dumped $340M into ID.me yesterday. I've used their system three times and wanted to throw my laptop out the window each time. But here's the thing - it actually works when everything else falls apart.

I had to verify through ID.me for unemployment in 2020 when freelance work disappeared. Took me four tries because their facial recognition couldn't handle my beard and shitty apartment lighting. The app crashed twice when I switched to check a text message. Then I had to do it again in 2022 when someone filed a fake tax return with my SSN. Same nightmare process.

But you know what? I got my money, and the scammer didn't get theirs.

Every State System Got Owned During COVID

Digital Identity Verification

Here's what happened during the pandemic: criminals figured out they could mass-file fake unemployment claims using basic info from any data breach. Name, SSN, address - that's all most states were checking.

I worked at a fintech during this shitstorm. We watched unemployment applications spike 1000% overnight while state systems approved obvious fraud because they were built in the 90s and never expected this volume. ID.me was the only verification system that didn't immediately fall over and die.

They don't just match your driver's license photo to your face. They analyze how you move your head during the video call, check if your device location matches your address history, and run dozens of other behavioral checks that are impossible to fake at scale.

80 million Americans have been through this hell. None of us chose it - we got forced into it by state unemployment offices that had no backup plan.

Government Lock-In is Real Money

Government Systems

Every state that signed with ID.me during COVID is still using them. Switching identity verification systems in government is like replacing the engine while the car is driving - theoretically possible, but nobody's that brave.

Government moves slow and hates surprises. When unemployment claims exploded overnight, ID.me didn't crash. That's worth more than any sales pitch. Once you're embedded in government systems, you print money forever.

The UX is Garbage on Purpose

User Experience

ID.me's interface is intentionally frustrating because making it user-friendly would make it scammer-friendly too. Real people will spend 30 minutes taking blurry selfies if it means getting their unemployment check. Bot farms running 10,000 fake applications won't.

The $340M won't fix the user experience - it'll expand to more agencies that need the same awful-but-effective verification. This is a feature, not a bug. Works great until you need to use it yourself.

Who's Actually Solving Identity Verification (And Who Isn't)

Company

What They Do

Reality Check

Actual Use Cases

ID.me

Government identity verification

Works but UX is terrible

Unemployment, IRS, VA benefits

Jumio

KYC for fintech

Decent for bank account opening

Crypto exchanges, neobanks

Veriff

International verification

Good for European compliance

Estonian e-Residency, digital banks

Onfido

API-first verification

Developer-friendly but expensive

Gig economy, rental apps

Civic

Blockchain identity

Cool concept, unclear adoption

Crypto stuff mostly

What People Are Actually Wondering About This Funding

Q

Why should I give a shit about another funding announcement?

A

If you've filed for unemployment in the past three years, you've probably wrestled with ID.me's facial recognition system. This $340M means they're expanding, not fixing their broken UX.

Q

Is this better than showing my license at the DMV?

A

Depends. If you like spending 20 minutes taking photos of your face from different angles while some AI decides if you're real, then sure, it's "better." I've done it three times and wanted to throw my phone each time. But it does catch scammers that fake IDs can't.

Q

How did they prevent "$270 billion in fraud"?

A

They didn't. They rejected applications worth that much during the unemployment surge. Some were real fraud, some were people whose webcam couldn't handle their facial recognition system. The actual fraud number is unknowable, but it's still huge.

Q

Will this funding make ID.me suck less to use?

A

No. They optimize for catching fraud, not making you happy. You'll still spend 20 minutes uploading blurry photos of your driver's license while their system times out. The funding goes toward expanding to more government agencies, not improving user experience.

Q

What happens when ID.me's system goes down during peak times?

A

It does, regularly. During tax season 2024, their servers couldn't handle the load and people couldn't file returns for days. Government agencies have no backup plan because switching identity verification systems would take years.

Q

Who else does this kind of verification?

A

Jumio and Veriff exist but they're designed for banks verifying account signups, not processing millions of unemployment claims when the economy crashes. When governments need identity verification at scale, ID.me is basically the only option that doesn't immediately fall over.

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