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iPiD

iPiD

Financial Services51-200

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.

Open Positions(35)

Financial Professionals: Share Your Expertise

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Legal Insights for AI Development

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Senior Software Code Reviewer

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AI System Evaluation: Human Interaction

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Industrial Business Finance Insights

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Professional Services AI Collaboration Insights

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We'd like to learn more about how you make decisions regarding the solutions you use at your company!

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Financial Services Professionals: Share Your Insights

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Security Technology Professionals: Share Your Insights

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Strategic Projects Lead

San Francisco$120K - $160K3w ago

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