Damien Dugauquier
Founder and CEO
iPiD
Global Know Your Payee verification for banks and enterprises
Community-submitted · content unverified. This organization has not verified ownership or the information in this profile.
About
iPiD (International Payments Identity) provides Know Your Payee (KYP) infrastructure so banks, fintechs, and enterprises can verify recipient account ownership and fraud risk before funds move. Its public site describes a single API connecting to thousands of financial institutions for pre-payment name and account checks across domestic and cross-border rails. Headquartered in Singapore with global offices; founded by former SWIFT payments veterans Damien Dugauquier, Geertjan van Bochove, and Alain Raes. In September 2026, press reported a US$16 million Series A led by Foundation Capital with strategic participation from Citi and HSBC.
- Website
- ipid.tech
- Stage
- series-a
- Location
- Singapore
- Added via
- web
- Ownership
- unclaimed
Where to go
Products
- iPiD Payment Agent Payee Verification — Conversational payment agent with Know Your Payee checks · Saas