Fundraising Fox

iPiD

Founded 2021 · 7 known investors

ipid.tech ↗

iPiD provides a single API for payee verification, offering bank account validation and ID fraud checks to support the Know Your Payee (KYP) process. It serves banks and payment service providers seeking to reduce payment fraud and comply with regulations such as EU Verification of Payee and UK Confirmation of Payee.

CybersecurityFintechSaaS

Founders & leadership

iPiD was founded in 2021 by Damien Dugauquier.

DDDamien Dugauquier
Damien DugauquierinFounder

Investors · 7

1982 VenturesSingapore · $1.2M – $8.5M
Jungle VenturesSingapore · $604K – $45M
QED InvestorsAlexandria · $30K – $25M
Quona CapitalWashington · $5M
Monk's Hill Venturesreported · 2 sourcesSingapore · $700K – $30M
Rapyd VenturesreportedLondon · $1M – $10M
Saison CapitalreportedSingapore · $1.5M – $33M

In the news

iPiD raises $5.3m in Seed funding (via Passle)news.fintech.io · Jun 2024iPiD raises $5.3M in pre-Series A round led by Monk’s Hill Ventures, othersindianstartupnews.com · Jun 2024Cross-border payments platform iPiD raises $3.3M in a seed roundindianstartupnews.com · Sep 2022Singapore's iPiD secures $3.3M seed funding to grow industry support and senior hire - TNGlobaltechnode.global · Aug 2022International Payments Addressing Platform iPiD Secures $3.3M in Seed Funding | Financial ITfinancialit.net · Aug 2022iPiD Raises $3.3M in Seed Fundingfinsmes.com · Aug 2022

Frequently asked questions

What does iPiD do?
iPiD provides a single API for payee verification, offering bank account validation and ID fraud checks to support the Know Your Payee (KYP) process. It serves banks and payment service providers seeking to reduce payment fraud and comply with regulations such as EU Verification of Payee and UK Confirmation of Payee.
Who founded iPiD?
iPiD was founded by Damien Dugauquier in 2021.
Who are iPiD's investors?
iPiD's investors include 1982 Ventures, Jungle Ventures, QED Investors, Quona Capital, Monk's Hill Ventures, Rapyd Ventures, Saison Capital.