IPID
We make sure payments reach the right account, every time. Know Your Payee infrastructure for cross-border payments.
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Company intel
From the job board · LinkedIn data via posting sync- Industry
- Financial Services
- Company size
- 69 people
- Headquarters
- Singapore +6 more
- Founded
- 2021
- Type
- Privately Held
- Total funding
- $8.6M
Every year, billions of dollars are lost to payment fraud, misdirected transfers, and failed transactions. The root cause? Payments are still sent blind, without verifying that the account and the name match. iPiD fixes that. We are the global leader in Know Your Payee (KYP) solutions, enabling banks, PSPs, and corporates to verify payee details in real time, before a payment is sent. One integration. Global reach. Every time. Through a single API connection, our clients access 6,500+ financial institutions and 4 billion+ bank accounts across 50+ countries, covering ~85% of the global banked population. We help organisations stay ahead of regulations like EU Verification of Payee (VoP), UK Confirmation of Payee (CoP), FATF Recommendation 16 and Nacha amongst others, while reducing fraud and operational costs at scale. Trusted by Citi, Emirates NBD, Abu Dhabi Commercial Bank, Hana Bank, Alfardan Exchange, Nium and Eftsure. We don't replace banks, payment rails, or existing infrastructure. We make them safer. Curious what KYP could mean for your payment flows? Book a demo at ipid.tech/demo
