iPiD
Know Your Payee (KYP) - EU Verification of Payee (VoP); UK Confirmation of Payee (CoP); Global Validation
62 employees · est. 2021 · Singapore, Singapore
SendSpend
SendSpend is a UK-based Neo-Bank and FCA-regulated Electronic Money Institution (FRN: 932841)
6 employees · est. 2016 · London, United Kingdom
SendSpend is the older company (2021 vs 2016); iPiD is the larger of the two.
Side-by-Side Comparison
| Metric | iPiD | SendSpend |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2016 older |
| Headquarters | ||
| Headquarters | Singapore, Singapore | London, United Kingdom |
| Employees | ||
| Employees | 62 larger | 6 |
| Industry | ||
| Industry | IT, Information Technology, Payments | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $8.60M | $1.28M |
| Funding Rounds | ||
| Funding Rounds | 2 | 5 |
| Services | ||
| Services | Real-time payee verification, compliance with EU and UK regulations, fraud prevention for financial transactions | Business Bank Accounts, Cardless e-Wallets, Real-Time Financial Services, International Remittance, Human ATM Services, API Integration |
| Target Customers | ||
| Target Customers | Financial institutions, banks, Payment Service Providers (PSPs) | Merchants, Platforms, Fintechs, Sole Proprietors, Self-Employed Individuals, Corporate Agents, Online & Physical Merchants |
| Taxonomy | ||
| Taxonomy | 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 | Neo-Bank, Electronic Money Institution, Cardless Payments, Business Bank Accounts, E-Wallets, Alternative Payment Methods, Open Banking, Payment Gateway, Cross-Border Remittance, Crypto On/Off Ramps, Real-Time Payments, BACS, CHAPS, Faster Payments, SEPA & SEPA Instant, Financial Inclusion, Peer-to-Peer Payment System |
| Website | ||
| Website | ipid.tech | sendspend.com |
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...
About SendSpend
SendSpend, founded in 2016, is a UK-based Neo-Bank and an FCA-regulated Electronic Money Institution offering a diverse range of financial services. With a bold mission to innovate, the company is paving the way for the future of cashless transactions. Through its offerings such as business bank ac...
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Compiled from the BounceWatch company index. We last looked at iPiD on 10 Mar 2025, and SendSpend on 15 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.