iPiD
iPiD is a company based in Singapore. Builders in Fintech has recorded 2 equity rounds for iPiD, most recently a series a round of $16M on 24 September 2026.
Added ·
- $21.3M
- Series A · $16M · 24 September 2026 · led by Foundation Capital
Timeline
Series A · $16M · Foundation Capital (lead), Citi, HSBC, Monk's Hill Ventures, QED Investors, Quona Capital
Pre-Series A · $5.3M · Monk's Hill Ventures (lead), 1982 Ventures, Jungle Ventures, QED Investors, Quona Capital
People
Current
- Damien Dugauquier — Co-founder and CEO
All funding rounds in the database
Product
Global payee verification API
Fraud and risk
IPID (International Payments Identity) provides a single global API for verifying who is being paid before money moves. Banks and payment companies use it for real-time payee validation, trust scores, bank reference data and address verification, and to meet schemes such as EU Verification of Payee, UK Confirmation of Payee, US Nacha rules and FATF Recommendation 16. IPID is a certified Confirmation of Payee aggregator.
Agent-Ready 0/5
- Discoverable — Can an agent find and read it?Not found on 3 November 2026
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
- Trusted — Can it see who runs it securely?Not found on 3 November 2026
Description from the company website · Source
In the news
- Deutsche Bank Plans Wider Use of IPID Tools to Verify Payments (opens in a new tab)
- Deutsche Bank en IPID kondigen plannen aan voor strategisch partnerschap om de besluitvorming rond betalingen te verbeteren (opens in a new tab)
- IPID Raises US$16 Million for US, Europe and Digital Asset Expansion (opens in a new tab)
- Citi and HSBC back IPID Series A (opens in a new tab)
- IPID Raises $16M as Instant Payments Expose a Growing Global Blind Spot (opens in a new tab)
Headlines from third-party publications, matched automatically. Links go to the original source.