Company profile
iPiD
We make sure payments reach the right account, every time. Know Your Payee infrastructure for cross-border payments.
- Industry
- Financial Services
- Employees
- 66
- Headquarters
- Singapore
- Founded
- 2021
- Office locations
- 7
iPiD company summary
iPiD is a company in the Financial Services industry, headquartered in Singapore, founded in 2021. On LinkedIn the company has around 66 employees. The company lists 7 office locations. Its listed specialties include API, Data addressing service, Validation, VoP, CoP.
What technology does iPiD use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About iPiD
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
Specialties
Where is iPiD located?
iPiD lists 7 office locations.
Compare companies similar to iPiD
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
iPiD ipid.tech | Financial Services | 66 | 2021 | Singapore |
 JPMorganChase jpmorganchase.com | Financial Services | 235,149 | - | New York, NY, US |
 Neovest jpmorgan.com | Financial Services | 85,869 | - | New York, NY |
 Goldman Sachs goldmansachs.com | Financial Services | 65,450 | - | New York, New York |
 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about iPiD
What does iPiD do?
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
How many employees does iPiD have?
iPiD has around 66 employees on LinkedIn.
Where is iPiD headquartered?
iPiD is headquartered in Singapore.
Where does iPiD have offices?
iPiD lists 7 office locations, including Singapore, SG, SG; Amsterdam, NL, NL; Brussels, BE, BE; Dubai, AE, AE; Kuala Lumpur, 50350.
When was iPiD founded?
iPiD was founded in 2021.
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