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INTERNATIONAL PAYMENT IDENTITY
About the Organisation
IPID provides decision intelligence for banks, PSPs, platforms and corporates moving money. Across the payment lifecycle, IPID helps them verify payees and assess fraud risk, meet regulatory obligations, assess risk, monetise payments and enrich payment data. This gives them certainty, control and safety with reduced fraud, lower operational costs and a better customer experience follow.
Products and Services
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Payee Verification
Verify the identity of a payee before funds are sent, helping reduce fraud, misdirected payments, and payment failures.
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Address Verification
Structure and enrich address information to improve customer onboarding, compliance processes, and data quality.
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Trust Score
Assess the risk profile of a payee using a range of data signals, helping organizations make more informed payment and onboarding decisions.
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Bank Reference Data
Access authoritative bank account and payment routing information to support payment validation, routing, and operational efficiency.
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Compliance
Enable compliance with payment verification and regulatory requirements, including EU VoP, UK CoP, France FNC-RF, FATF Recommendation 16, and other emerging frameworks.
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