A global association of professionals and companies involved with digital identity and payments.


Membership Benefits

Benefits of an IDPAY Association Membership:

Collective voice for mutual education and information sharing

  • Reducing risk and de-risking of accounts
  • Improved solutions for Anti-Money Laundering
  • Improved solutions for Know Your Customer
  • Shared resources for best practices
  • Links and information on member product and services
  • Participate in member work groups on shared deliverables

Industry Trust Framework – Public / Private Partnership led by IDPAY

  • Create government agreed process and standards for agent management proofing
  • Reduces risk by providing standardized assurance to the identity of an individual, agent or company
  • Reduces cost of identity by creating multiple identity providers with the same level of trust
  • Supports government normalization of identity requirements (KYC)
  • Regulatory and law enforcement included in public / private partnership
  • Improves Anti-Money Laundering and Counter-Financing of Terrorism (CFT) efforts

Work with member banks to improve mutual understanding and reduce risk

ISO 27001

  • Provide an identities/payments system specific addendum to ISO 27001 for our industry
  • License this to auditing partners to provide an independent audit and access to tools for self-audit
  • Provide a list of certification firms
  • Central listing of certified members

Work with regulatory and law enforcement agencies

  • Department of the Treasury – Financial Crimes Enforcement Network (FinCEN)
  • Financial Action Task Force (FATF)
  • US Department of State (Counter Terrorism group amongst other divisions), Department of Homeland Security
  • USAID (digital payments for development and relief activities)
  • Other international agencies


  • Association blog, Newsletter, and White papers
  • Outreach to educate the industry, governments and the public on efforts to reduce fraud and improve industry effectiveness
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