iPiD

Identity Verification & KYC/AML

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iPiD offers a global Know Your Payee (KYP) solution that ensures secure and compliant transactions through real-time account verification.

With a single API integration, businesses can reduce fraud, lower costs, and meet regulatory requirements across various regions.

iPiD can be found in Identity Verification & KYC/AML categories.

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iPiD Main Features

• Compliance
  Stay compliant with regulations in the EU, UK, and internationally to protect your business and reputation.
• Single API
  Use one API to manage the entire Know Your Payee process, making it easier for banks and payment providers.
• Cost Savings
  Avoid delays and failed payments by using real-time validation to ensure correct account details.
• Fraud Reduction
  Prevent unauthorized transfers and scams by ensuring payments are verified before they are sent.
• User Experience
  Provide a smooth and secure payment experience for users with features like Careem Pay's 'Breeze'.
• Decentralized Model
  Prioritize security with a model that does not store data, ensuring compliance with industry standards.
• Global Verification
  Verify accounts globally through a single connection to ensure payments are sent to the right person.
• Real-Time Validation
  Check recipient details instantly to confirm that payments go to the correct person.
• Trust in Transactions
  Ensure reliable and secure transactions every time with verification solutions.

iPiD Benefits

• Cost Savings
  By ensuring payments go to the right person the first time, it avoids delays and extra costs from failed transactions.
• Fraud Reduction
  The service prevents unauthorized transfers and helps stop scams, keeping money safe for everyone involved.
• Global Verification
  iPiD allows businesses to verify payees all over the world through one connection, making it easier to manage payments.
• Trust in Transactions
  With real-time verification, businesses can be confident that their payments are secure and will reach the correct recipient.
• Simplified Integration
  iPiD's single API makes it easy for banks and payment providers to connect and use the service without complicated setups.
• Compliance with Regulations
  It helps businesses meet important rules and regulations, which protects their reputation and builds trust with customers.

Who should use iPiD?

• Consumers
  They can feel confident that their money is going to the right person, reducing the risk of losing funds.
• Corporations
  They can stay compliant with global rules and avoid costly mistakes in payments.
• Regulatory Bodies
  They can ensure that financial institutions follow the rules, helping to protect the economy.
• Financial Institutions
  They can reduce fraud and ensure payments go to the right people, keeping their customers safe.
• Payment Service Providers
  They can use a single solution to verify payees easily, making transactions faster and safer.

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