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iPiD logo — Know Your Payee (KYP) - EU Verification of Payee (VoP); UK C...

iPiD

Know Your Payee (KYP) - EU Verification of Payee (VoP); UK Confirmation of Payee (CoP); Global Validation

Founded 2021 Singapore Singapore 62 employees Series A Total: $8.60M IT, Information Technology +1

General Information

Company Name iPiD
Founded Year 2021
Location Singapore Singapore
Founders / Decision Makers
Team member
Employees 62
Industries IT, Information Technology, Payments
Funding Stage Series A
Social

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About iPiD

iPiD is a Singapore-based startup founded in 2021 with the slogan "Know Your Payee (KYP) - EU Verification of Payee (VoP); UK Confirmation of Payee (CoP); Global Validation." The company operates in the IT and Payments industries and recently secured a $5.30M Series A investment on 05 June 2024. The investment came from prominent venture capital firms including 1982 Ventures, Jungle Ventures, Quona Capital, QED Investors, Saison Capital, Resolution Ventures, and Monk’s Hill Ventures.

iPiD's vision is to simplify cross-border payments by partnering with financial services providers to deliver an addressing data platform, aiming to enhance the efficiency and user-friendliness of the payment journey. The company does not seek to replace banks, payment fintechs, wallets, or remittance companies; instead, it aims to work collaboratively with existing infrastructure to transform the cross-border payment experience. For companies seeking to improve their cross-border payment processes, iPiD offers solutions that could potentially revolutionize their payment operations.

Business keywords: Cross-border Payments, Data Addressing Platform, Banking Information Validation, Payment Fintechs, Payment Rails, Identity Verification, API Integration, Account Validation, Payment Industry, Global Validation, Secure Payments, Seamless Payments, Fintech Partnerships

Services & Products

Real-time payee verification
compliance with EU and UK regulations
fraud prevention for financial transactions

Target Customers

Financial institutions banks Payment Service Providers (PSPs)

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $5.30M 7
1982 Ventures Jungle Ventures Quona Capital
1982 Ventures, Jungle Ventures +5
05 Jun 2024
Seed Round $3.30M 3
1982 Ventures Saison Capital Resolution Ventures
1982 Ventures, Saison Capital +1
31 Aug 2022

iPiD Alternatives & Competitors

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iPiD vs
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FAQ About iPiD

Know Your Payee (KYP) - EU Verification of Payee (VoP); UK Confirmation of Payee (CoP); Global Validation
iPiD was founded in 2021.
iPiD is headquartered in Singapore.
iPiD operates in IT, Information Technology and Payments. Its work centres on Cross-border Payments, Data Addressing Platform, Banking Information Validation and Payment Fintechs. Its customers include Financial institutions, banks and Payment Service Providers (PSPs).
iPiD has approximately 62 employees.
iPiD has completed 2 funding rounds, raising a total of $8.60M. The latest funding stage is Series A.
iPiD offers: Real-time payee verification, compliance with EU and UK regulations, fraud prevention for financial transactions.
Top alternatives and competitors to iPiD include Poko, Paykii (Acquired), National ITMX Co., Ltd., Currenxie, BPN Ödeme & E-Para Hizmetleri. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
iPiD and Poko are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for iPiD, https://bouncewatch.com/company/ipid, updated 10 March 2025. When citing, please name BounceWatch and link this page.

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