generated: '2026-07-19'
method: searched
source: https://ipid.tech/
note: >-
  iPiD publicly markets its iPiD Node product as a scheme-compliance layer for the
  major payee-verification regulatory frameworks. These are published product/marketing
  claims of conformance to cross-cutting payments standards, not independently audited
  security certifications (no SOC 2 / ISO 27001 / PCI DSS posture is published on the
  public site). No public OpenAPI is available for iPiD, so technical (spec-derived)
  conformance could not be asserted.
standards:
  - id: eu-vop
    name: EU Verification of Payee (VoP)
    conforms: true
    evidence: iPiD Node marketed as an EU VoP scheme-compliance solution (ipid.tech)
  - id: uk-cop
    name: UK Confirmation of Payee (CoP)
    conforms: true
    evidence: iPiD Node marketed as a UK CoP scheme-compliance solution (ipid.tech)
  - id: fatf-16
    name: FATF Recommendation 16 (Travel Rule)
    conforms: true
    evidence: iPiD Node marketed as a FATF-16 compliance solution (ipid.tech)
  - id: us-nacha
    name: US Nacha (ACH) account validation
    conforms: true
    evidence: iPiD Node marketed as a US Nacha account-validation compliance solution (ipid.tech)
  - id: soc2
    name: SOC 2
    conforms: false
    evidence: no public SOC 2 report / trust page found on the public site
  - id: iso-27001
    name: ISO/IEC 27001
    conforms: false
    evidence: no public ISO 27001 certification claim found on the public site