Xcout Intel
IPID
IPID provides a single global API for real-time payee validation and Know Your Payee (KYP) solutions. Its services help reduce fraud and ensure seamless cross-border payments for banks, fintechs, marketplaces, and corporate clients.
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IPID at a glance
IPID is a fintech company headquartered in Romania. Its most recent funding round, Series A, raised $16M in October 2026. Xcout tracks 3 named people at IPID, including Damien Dugauquier (co-founder and CEO). Xcout recorded 10 job postings from IPID in the last 90 days.
IPID leadership
- Damien Dugauquierco-founder and CEO
- Geertjan van BochoveCFO & COO
- Alain RaesFounding Partner & CCO
IPID funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Series A | $16M | 8 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Hiring at IPID
Xcout recorded 10 job postings from IPID in the last 90 days, from a hiring record Xcout has kept since September 2026.
The weekly hiring trend, the roles and locations behind it — see IPID's hiring signals →
Recent IPID news
Investors
IPID competitors
A few of IPID's closest competitors — see the full list of competitors and alternatives →
Middesk provides business identity verification and compliance infrastructure, including Know Your Business (KYB) services. It serves fintech companies, banks, lenders, and marketplaces that need to verify businesses, assess risk, and automate onboarding and ongoing monitoring.
Credid operates as a credit bureau and financial technology company providing credit reports, risk assessment scores, and identity verification services.
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
Salv provides a modular SaaS financial crime prevention platform designed for banks, fintechs, and payment service providers. The software offers tools for transaction monitoring, customer risk scoring, sanctions and adverse media screening, and collaborative cross-institution intelligence sharing to help compliance teams detect fraud and combat money laundering.
Sigma360 provides an AI-driven risk intelligence and financial crime compliance automation platform that helps global organizations and compliance teams automate KYC, AML investigations, adverse media screening, and third-party risk management. The platform unifies sanctions, watchlists, and threat intelligence data to detect risks and reduce false positives for businesses across various industries.
Didit provides programmable infrastructure for identity and fraud, offering services like full KYC bundles, wallet screening, and device & IP analysis. The company, which aims to be 3–5 times cheaper than incumbent KYC vendors, is headquartered in Dover, Delaware, United States.
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More on IPID in Xcout Intel
- 3 named people with titles, LinkedIn and board committees
- 1 funding round with the investors in each, and who they co-invest with
- Weekly hiring history and the mix of roles behind it
- 1 corporate event with sources — deals, leadership changes, layoffs
- The full competitor set, tracking, exports and API access