iPiD

Overview

International Payments Identity (iPiD) Pte. Ltd. is headquartered in Singapore, with offices in London, New York, Dubai, Paris, Amsterdam, Brussels, Kuala Lumpur and Mumbai^[13]. Its founders describe themselves as veterans of Swift’s cross-border payments and data practice. The company has raised US$8.6 million in seed and pre-Series A rounds, the latter led by Monk’s Hill Ventures with QED Investors and Quona Capital^[13].

iPiD states that it connects to more than 6,500 financial institutions covering 85% of the world’s bank population and more than 4 billion accounts, runs IBAN logic checks in 83 countries and offers live account and ownership checks across the Americas, Europe, the Middle East and Africa, and Asia-Pacific^[13]. It is a Pay.UK-certified CoP aggregator and offers a CoP API for UK banks and payment providers using Faster Payments and CHAPS^[13][15]. For the EU it sells a VoP service with real-time matching, bulk verification management and shared fraud intelligence across its network, connected through standardised APIs^[14]. It also lists France’s FNC-RF scheme among supported frameworks^[14].

The company holds ISO/IEC 27001 certification^[13]. It does not publish prices or a country count for live ownership checks, and its product pages say little about account-status checks or ongoing monitoring of verified accounts.

iPiD features

• 6,500+ institutions and 4B+ accounts stated
• IBAN logic checks in 83 countries
• Pay.UK-certified CoP aggregator
• EU VoP service with bulk verification
• Shared fraud intelligence across the network
• Standardised APIs

iPiD pricing

Quote-based; no prices are published.

iPiD strengths and limitations

Appears in

• Best Bank Account Verification Software in 2026 #4

iPiD alternatives and competitors

Alternatives to iPiD: companies ranked in the same lists.

• MonitorPay
• Trustpair
• Global Database
• LBLexisNexis Bridger Insight XG
• Experian
• Bottomline
• SurePay
• Tink Account Check
• Stripe Atlas
• Plaid
• Certos Verify Account