iPiD
PrivateLast Round
Early Funding
Jun 5, 2024
Total Funding Raised
$8.6M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
iPiD is a fintech company that provides a global Know Your Payee (KYP) verification platform designed to facilitate secure cross-border payments through a single API.
Sector
FinTech
Verticals
Digital Payments, Compliance & Risk, Digital Identity, RegTech
Business Model
B2B
Customer Profile
Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
iPiD Comparables
Compare iPiD with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| MonitorPay | 78% | |
| SurePay | 76% | |
| Eftsure | 76% | |
iPiD Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Early Funding | Jun 5, 2024 | ||||
| Seed | Aug 31, 2022 |
Key People
Founding team and executive leadership
iPiD Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Monk's Hill Ventures | Early Funding |
| QED Investors | Early Funding |
| XA Network | Seed |
| Quona | Early Funding |
| Resolution Ventures | Seed, Early Funding |
| Saison Capital | Seed, Early Funding |
| Jungle Ventures | Seed, Early Funding |
Market signals
Structured signals derived from secondary market and firmographic data.
- Mar 26, 2026
Partnered with Hana Bank to expand into Korea.
- Mar 26, 2026
Expanded footprint in Korea through new collaboration.
iPiD Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about iPiD's valuation, stock price, and market status.