Verify payees.
Prevent fraud.

See how iPiD helps you validate account ownership globally, reduce failed payments, and strengthen payment confidence before funds move.

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Unmatched global payee coverage, built for every corridor

Americas
91%
Europe
99%
Asia & OCEANIA
90%
Africa
47%
BANKED Population Covered

Trusted by
leading brands

What our customers say

Citi partners with iPiD to raise the bar for global payment security

"At Citi, we believe the future of global payments is built on a foundation of trust and resilience. Our collaboration with iPiD will enable us to rapidly scale and accelerate the reach of our Citi Verify solution globally – supporting superior fraud mitigation and driving unparalleled efficiency for our clients."

John Walsh

Head of Payment Services
at
Citibank

Emirates NBD boosts fraud prevention and scales payee verification globally

"At Emirates NBD we are committed to delivering an exceptional digital experience for our customers, underpinned by robust security and trust. Our partnership with iPiD – bringing global payee verification capabilities to enhance cross-border payments– reinforces this commitment. Together, we are ensuring safer, more efficient digital payments for our customers, domestically or across borders."

Anith Daniel

Group Head of Transaction Banking Services
at
Emirates NBD

Enhancing the Careem Pay experience

"We’re thrilled to partner with iPiD to provide our customers with an added layer of security and simplicity when making international transfers. Customers need to be reassured that they’re sending money to the right person, and the new “Breeze” feature, powered by iPiD will give them that reassurance."

Mo El Saadi

VP
at
Careem Pay

Scaling compliant account verification with confidence

As regulation and risk evolve, we’re focused on building infrastructure that goes beyond the payment to provide both compliant and customer-centric solutions. Deepening our relationship with iPiD gives us the tools to further scale our Verify solution for account validation with confidence.

Alexandra Johnson

Chief Payments Officer
at
Nium

Defending clients against economic crime

“This partnership truly meets our objective of protecting our customers against bank fraud wherever they are. iPiD has a large portfolio of customers, the majority of whom operate in Asia, Africa and North America, geographies that are particularly relevant to SisID.”

Laurent Sarrat

Co-founder & CEO
at
SisID

Bolstering digital integrity and trust

"Our partnership with iPiD enables us to maintain our technological lead in the market by implementing cutting-edge payment validation technologies. This aligns perfectly with our mission to deliver unparalleled security for our clients without compromising the customer experience."

Julien Molez

COO
at
iBanFirst

Harnessing AI to strengthen financial security

"At Microsoft, we are pleased to see fintechs using the power of Microsoft Azure AI Foundry to tackle real-world challenges such as fighting fraud and protecting data privacy. This collaboration with iPiD showcases the potential of innovative collaborations in advancing the financial ecosystem."

Christian Sarafidis

Chief Executive EMEA Financial Services
at
Microsoft

A new generation of security and assurance

“Through our partnership with iPiD, we aim to offer a new generation of security and assurance to our clients’ remittance experience. As the first company in Qatar to launch an instant beneficiary validation service, we take pride in leading the adoption of innovations that bring trust, transparency, and efficiency to every transaction.”

Mr. Bashar Al Waqfi

CEO of Alfardan Exchange
at
Alfardan Exchange

Ensure VoP compliance and prevent human errors

"By verifying payee details before payments are made, we will not only ensure compliance with EU regulations but also prevent unfortunate human errors where money is sent to the wrong recipient. This step will make transactions safer and more accurate, guaranteeing that money reaches the right person or company on time and without issues, the partnership with iPiD will allow us to offer an even higher level of service to our customers."

Marijus Plančiūnas

CEO
at
Paysera

Strengthening payment security and tackle invoice fraud

“At Banqup, we’ve built our platform to connect documents and payments in a way that’s seamless, compliant, and secure. Partnering with iPiD allows us to take an even more proactive stance against fraud—verifying the payee before a payment is made and giving our users peace of mind.”

Arthur Paijens

Chief Executive Officer (Banqup S.A.)
at
Banqup

Empowering enterprises to move money globally with verified payee confidence

"Businesses that come to Tazapay want to move money across borders without compromise. Integrating iPiD means we can now add payee verification to that promise, so our clients know the payment is going to the right place before it moves."

Aayush Singhania

Chief Product Officer
at
Tazapay

Why
iPiD

Why iPiD

Integrate
seamlessly

A single solution for all your validation requirements.

Improve
customer's experience

Boost customer confidence with real-time validation and seamless transactions.

Reduce
fraud

Verify payee details before transactions are executed to reduce Authorised Push Payment (APP) fraud.

Lower
costs

Minimise misdirected payments and prevent costly reversals.

Ensure
compliance

Stay ahead of evolving mandates, including UK CoP, EU VoP, and other regional validation frameworks.

Precision verification
via a single API

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