“Can a single API connection become the global standard for payee verification, enabling every financial institution and fintech to comply with Verification of Payee regulations and eliminate cross-border payment fraud?”
iPiD (International Payments Identity Pte. Ltd.) is a Singapore-incorporated infrastructure company focused on global payee verification. It operates as a B2B network providing real-time bank account validation and Know Your Payee (KYP) services across 6,500+ financial institutions covering 4B+ accounts. The company positions itself at the intersection of fraud prevention and payments compliance, enabling financial institutions and fintechs to comply with EU Verification of Payee (VoP) and UK Confirmation of Payee (CoP) regulations through a single API connection.
Ipid is headquartered in Singapore.
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