About iPiD
iPiD is a company based in Singapore (Singapore) founded in 2021 by Alain Raes, Geertjan Van Bochove, Edward Haddad, and Damien Dugauquier. iPiD has raised $8.6 million across 2 funding rounds from investors including Rapyd, Quona and Jungle Ventures. iPiD offers products and services including KYP Verification, EU Verification of Payee, UK Confirmation of Payee, and Global Validation. iPiD operates in a competitive market with competitors including Prime Trust, AuthBridge, Brankas, RootAnt and Inypay, among others.
- Headquarter Singapore, Singapore
- Founders Alain Raes, Geertjan Van Bochove, Edward Haddad, Damien Dugauquier
-
Sectors
Financial Services
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name International Payments Identity (Ipid) Pte. Ltd
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Total Equity Funding
$8.6 M (USD)
in 2 rounds
-
Latest Funding Round
$5.3 M (USD), Seed
Jun 05, 2024
-
Investors
Rapyd
& 9 more
-
Employee Count
Not available
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of iPiD
iPiD offers a comprehensive portfolio of products and services, including KYP Verification, EU Verification of Payee, UK Confirmation of Payee, and Global Validation.
Service for verifying payee details to prevent fraud and errors
Tool for EU regulatory checks on payment recipients
System for confirming payee details in UK transactions
API for worldwide payee verification to reduce fraud
People of iPiD
Unlock access to complete
Funding Insights of iPiD
iPiD has successfully raised a total of $8.6M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $5.3 million completed in June 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in iPiD
iPiD has secured backing from 10 investors, including institutional and venture fund investors. Prominent investors backing the company include Rapyd, Quona and Jungle Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Venture capital investments in early and growth-stage companies across Southeast Asia and India, focusing on technology sectors.
|
Locked | Locked | Locked | |
|
Early-stage fintech investments are focused on in Southeast Asia.
|
Locked | Locked | Locked | |
|
Early-stage Fintech investments are made in Southeast Asia.
|
Locked | Locked | Locked |
Investor details for iPiD
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by iPiD
Investment portfolio details for iPiD
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - iPiD
Detailed financials for iPiD
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Ipid Comparisons
Peer comparison for iPiD
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of iPiD
iPiD operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Prime Trust, AuthBridge, Brankas, RootAnt and Inypay, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Cloud-based AML and banking API solutions are provided for institutions.
|
|
| Locked | Locked | Locked |
Identity verification, employee screening, and due diligence platforms are provided.
|
|
| Locked | Locked | Locked |
Open finance platform and banking-as-a-service APIs are provided.
|
|
| Locked | Locked | Locked |
SaaS-based investment platform is offered for financial institutions.
|
|
| Locked | Locked | Locked |
Banking-as-a-service platform is operated for financial institutions.
|
Detailed competitors of iPiD
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Ipid
Complete news archive for iPiD
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about iPiD
iPiD was founded in 2021 and raised its 1st funding round 1 year after it was founded.
iPiD is headquartered in Singapore, Singapore.
Damien Dugauquier is the current CEO of iPiD. They have also founded this company.
iPiD is a funded company, having raised a total of $8.6M across 2 funding rounds to date.
iPiD was founded in 2021 in Singapore as a fintech company focused on payment processing. An API-based platform is provided to orchestrate data and facilitate global transactions using identifiers such as phone numbers, email addresses, Facebook IDs, and QR codes. Banks and payment fintech firms are enabled to integrate these services, supporting secure customer experiences while enhancing operational efficiency and cost management across international operations.
iPiD's top competitors include Brankas, AuthBridge and Prime Trust.
iPiD offers KYP Verification, EU Verification of Payee, UK Confirmation of Payee, and Global Validation.
iPiD has 10 investors. Key investors include Rapyd, Quona, Jungle Ventures, 1982 Ventures, and Resolution Ventures.