About iPiD
iPiD is a fast-growing, venture-backed fintech start-up with a vision to simplify, secure, and streamline global payments. Our story began in 2021 when our founders, who have held senior roles at major payments and technology companies, recognized a gap in the market for easy, secure, and seamless international transactions. We are a global team with representatives in Singapore, India, Belgium, Malaysia, the Netherlands, South Africa, Spain, and Vietnam, bringing together diverse perspectives to drive innovation in the fintech industry. Our mission is to facilitate trust in the global financial ecosystem, and we achieve this by partnering with financial services providers such as banks, payment systems, payment fintechs, and wallets. We offer two core solutions, Validate and Fetch, both of which are designed to provide an enhanced payment journey that reduces cost, mitigates fraud, and improves the overall customer experience. As a technology company, our philosophy is to provide clients with the simplicity of a single API solution while ensuring the highest level of compliance with data security and data localization requirements. We employ robust measures like bilateral encryption between clients and partners, have a no-data storage policy, and adhere to a decentralized model where no data is visible or transformed in iPiD's central routing engine.
Product · Validation of Payee
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.
More details
Do you have any specific cooperation agreement with other IT vendors for pitching?
Sis-ID
Bank connectivity (through which types of channel - please specify) :
API
Do you have any other specific functionalities:
iPiD securely validates banking details globally to prevent fraud, misdirected payments and failed transactions.
Do you have specific integration with Fintechs? (If YES please specify which ones):
Sis-ID, Careem, Lexis Nexis, Wallex
Do you propose solutions or functionalities based on AI? (if YES please specify):
NO
