Stay ahead of evolving regulations like EU Verification of Payee (VoP) and UK Confirmation of Payee (CoP). iPiD empowers businesses to align with the new payments architecture and critical compliance frameworks to reduce fraud and meet compliance standards.
Navigate evolving regulatory landscapes confidently, protect your reputation, and build trust with every transaction.
Protect payments from unauthorised transfers with real-time ID fraud checks and bank account verification. Our verification solutions prevent misdirected funds and help financial institutions combat rising scams—projected to exceed $7.6 billion by 2028.
Avoid fees from failed payments or rejections—bank account verification ensures success the first time.
Our single API streamlines the entire Know Your Payee process—providing bank account validation and ID fraud check capabilities for global banks and PSPs.
Careem Pay simplifies payments across the Careem ecosystem, offering seamless, secure, and convenient financial transactions in the Middle East, North Africa, and Pakistan (MENAP).
With iPiD’s innovative Know Your Payee (KYP) solution, Careem Pay now ensures that every money transfer is sent to the correct recipient, reducing fraud and payment failures.
Enables real-time payee verification, minimising fraud and ensuring transaction accuracy.
A friction-less user experience powered by iPiD’s integration, delivering trust and security for every transfer.
Careem Pay users now enjoy a more secure, reliable, and compliant payment experience, with fewer failed transactions and greater confidence in every transfer.
"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."
"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."
“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.”
"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."
"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."
“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.”
"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."
“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.”
