Company intelligence
iPiD
We make sure payments reach the right account, every time. Know Your Payee infrastructure for cross-border payments.
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
Verified activity
Signals from iPiD
2 published signals
Presence & Recognition
iPiD was named as part of Experian's shift to build payee checks directly into the payment workflow instead of treating verification as a separate step after the fact
Reported by iPiD
Presence & Recognition
iPiD is hosting a panel at Sibos Miami featuring leaders from CLS, Nexus Global Payments, Citi, and Coinbase to discuss the future architecture of global money movement.
Reported by iPiD