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Triple-A Adopts iPiD’s Payee Verification to Bring Trust to Stablecoin and Fiat Payments Globally
October 2 2025
iPiD, the leading provider in Know Your Payee (KYP) solutions worldwide, today announced it will power payee verification for Triple-A, a Singapore-headquartered and Monetary of Authority of Singapore (MAS)-licensed digital currency payment institution.
barq Partners with iPiD to Set a New Standard for Secure Payments in MENA
September 18 2025
barq announced its partnership with iPiD to integrate iPiD Validate, the payee verification solution that prevents fraud
Nium and iPiD Deepen Strategic Collaboration to Advance VoP Compliance and Global Fraud Prevention
August 12 2025
Nium announced the expansion of Verify, its account validation service through a strengthened strategic partnership with iPiD,
Banqup Group and iPiD Join Forces to Strengthen Payment Security and Tackle Invoice Fraud
July 2 2025
Banqup Group has partnered with iPiD to enhance their ability to protect businesses against invoice fraud
Emirates NBD Partners With iPiD to Enhance Payment Safety With Global Payee Verification
May 28 2025
Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD
Alfardan Exchange Partners With iPiD to Launch Qatar’s First Real-Time Payee Verification Service
April 30 2025
Alfardan Exchange, the trusted and leading name in the field of exchange, financial transfers and precious metals in Qatar, has partnered with iPiD to launch the first real-time beneficiary validation solution in the exchange industry in Qatar. By integrating iPiD Validate, Alfardan Exchange is pioneering a new era of secure, transparent, and fraud-resistant cross-border transfers—setting a new standard for Qatar’s exchange industry.
Paysera Selects iPiD as a Strategical Partner for VoP Compliance and for Global Account Verification
April 14 2025
Paysera, a financial technology company with 20 years of market experience, has announced a strategic partnership with iPiD, a global provider of payee verification solutions. This collaboration aims to strengthen Paysera's Know Your Payee (KYP) processes and ensure compliance with new EU regulations requiring financial institutions to verify payee details before processing transfers in euros.
Eastnets Partners With iPiD to Reinforce Protection Against Financial Fraud
June 10 2024
Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with […]
iPiD Closes Oversubscribed USD 5.3 Million Pre Series A
June 5 2024
iPiD (International Payment Identity), a pioneer in global fintech, announced it has secured USD 5.3 […]
iPiD Publishes Essential Guide for Payment Service Providers: “Verification of Payee: The Race to Compliance”
April 4 2024
iPiD, a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, […]