International Payments Identity Pte. Ltd.
iPiD is a dynamic, venture-backed fintech start-up founded in late 2021 by a global team of senior leaders from major technology and payment companies, including Swift, BNP Paribas and Societe Generale. Our presence spans across the United States, United Kingdom, the Netherlands, Belgium, France, the United Arab Emirates, India, Malaysia, and Vietnam.Today, iPiD operates the single largest global bank account validation network, covering billions of accounts and over six thousand banks, offered through our API-based Validate service. In countries where bank account validation is mandated by the regulators, ie. The Confirmation of Payee (CoP) in UK and Verification of Payee (VoP) in Europe, iPiD also provides a leading specialized solution, the iPiD Node, that enables our customers to comply with the CoP/VoP scheme at a minimum cost and tech resource.
(SizeLimitingPyMap: {booth=4A25, company_name=International Payments Identity Pte. Ltd., content=iPiD is a dynamic, venture-backed fintech start-up founded in late 2021 by a global team of senior leaders from major technology and payment companies, including Swift, BNP Paribas and Societe Generale. Our presence spans across the United States, United Kingdom, the Netherlands, Belgium, France, the United Arab Emirates, India, Malaysia, and Vietnam.Today, iPiD operates the single largest global bank account validation network, covering billions of accounts and over six thousand banks, offered through our API-based Validate service. In countries where bank account validation is mandated by the regulators, ie. The Confirmation of Payee (CoP) in UK and Verification of Payee (VoP) in Europe, iPiD also provides a leading specialized solution, the iPiD Node, that enables our customers to comply with the CoP/VoP scheme at a minimum cost and tech resource., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730462841790, hs_lastmodifieddate=1731569157656, hs_object_id=19205039129, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19205039129, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/internationalpaymentid/, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/ipid_2_know%20your%20payee_validation20241011_013652-Nov-01-2024-12-07-22-4373-PM.png, product_and_service=[Banking Technology], product_and_service_v2=[Banking_Technology], product_and_services_oem_data=Banking Technology, product_name_1=Validate, product_name_2=iPiD Node, product_shortcut_1=Single window for global account validation requests.Validate is an advanced API solution that seamlessly integrates with your existing payment systems. With Validate, you can ensure payments reach the intended recipients every time. It does this by confirming payee names and bank account details in real time, offering an essential tool in the battle against fraud and failed payments., product_shortcut_2=The iPiD Node is a comprehensive, plug-and-play solution designed to simplify your firm’s participation in payee validation schemes. It ensures compliance with various schemes, such as CoP (Confirmation of Payee) and VoP (Verification of Payee), while shielding your business from complexities and ongoing updates. The iPiD Node optimizes costs, balances CapEx and OpEx, and provides the ability to justify match outcomes, protecting your firm from liability risks. It also fulfills critical data security requirements, offers high availability, and meets scheme SLAs, eliminating the need for specialized expertise or building custom infrastructure., record_type=[Exhibitor], sff_path=ipid, sff_sponsor_and_exhibitor_name=International Payments Identity Pte. Ltd., sort_type=I, status=Active, unique_reference_number=EX10032, website=https://ipid.tech/, zone=NA})
Validate
Single window for global account validation requests.Validate is an advanced API solution that seamlessly integrates with your existing payment systems. With Validate, you can ensure payments reach the intended recipients every time. It does this by confirming payee names and bank account details in real time, offering an essential tool in the battle against fraud and failed payments.
iPiD Node
The iPiD Node is a comprehensive, plug-and-play solution designed to simplify your firm’s participation in payee validation schemes. It ensures compliance with various schemes, such as CoP (Confirmation of Payee) and VoP (Verification of Payee), while shielding your business from complexities and ongoing updates. The iPiD Node optimizes costs, balances CapEx and OpEx, and provides the ability to justify match outcomes, protecting your firm from liability risks. It also fulfills critical data security requirements, offers high availability, and meets scheme SLAs, eliminating the need for specialized expertise or building custom infrastructure.
Products and Services
Products and Services |
Description |
Validate |
Single window for global account validation requests.Validate is an advanced API solution that seamlessly integrates with your existing payment systems. With Validate, you can ensure payments reach the intended recipients every time. It does this by confirming payee names and bank account details in real time, offering an essential tool in the battle against fraud and failed payments. |
iPiD Node |
The iPiD Node is a comprehensive, plug-and-play solution designed to simplify your firm’s participation in payee validation schemes. It ensures compliance with various schemes, such as CoP (Confirmation of Payee) and VoP (Verification of Payee), while shielding your business from complexities and ongoing updates. The iPiD Node optimizes costs, balances CapEx and OpEx, and provides the ability to justify match outcomes, protecting your firm from liability risks. It also fulfills critical data security requirements, offers high availability, and meets scheme SLAs, eliminating the need for specialized expertise or building custom infrastructure. |