International Payments Identity(IPiD)
ipid.techLocations
Singapore
industry
Financial Services · Fintech · Fraud Detection · Identity Management · Payments
Size
51 - 200 employees
Stage
Series A
founded in
2021
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About
International Payments Identity provides payment verification and identity infrastructure for financial institutions, payment providers, and other businesses involved in digital payments. Its services include payee verification, bank reference data, address verification, trust scoring, and payment-agent solutions. The company’s tools help organizations validate beneficiary information, assess payment-related risk, and support processes for reducing errors and fraudulent transactions. International Payments Identity also supports payment verification requirements and frameworks across markets, including FATF16, EU VoP, UK CoP, and US Nacha.
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