Evervault Card Insights and Verification combines BIN Lookup, Cardholder Verification, and Payment Account Reference lookup. The tools surface card metadata, check cardholder details against issuer records, and recognize credentials associated with the same card.
Payment teams can use these signals before authorization to inform routing decisions, verify cardholders, and identify repeated card use across payment methods.

Card Insights and Verification provides card metadata, cardholder checks, and payment-account references for payment decisions.


Plaid Identity Verification confirms consumer identity during account onboarding.


Verifies bank account status and ownership in real time for payments and account funding.


Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.


Verifies government identity documents and selfies with liveness checks and fake-identification detection.


Middesk product verifying US businesses and their owners through one API.


Mastercard Open Finance Data Enrichment cleans and categorizes open banking transaction data.


Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
Mobile verification service for instant account verification without micro-deposits.


User verification and multi-factor authentication APIs for signup and login security.


Open banking API providing secure financial data access across thousands of institutions.





Single-use and recurring virtual cards with custom spend limits and vendor restrictions.
ACH account verification service providing instant account validation for payment and lending workflows.


Trulioo product automating global KYB verification and beneficial owner checks.


Ntropy Transaction Enrichment categorizes, enriches, and de-duplicates transactions from any data source.


Plaid provides bank data connectivity APIs for lending and underwriting workflows.
Plaid Identity Verification confirms consumer identity during account onboarding.

Verifies bank account status and ownership in real time for payments and account funding.

Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.

Verifies government identity documents and selfies with liveness checks and fake-identification detection.

Middesk product verifying US businesses and their owners through one API.

Mastercard Open Finance Data Enrichment cleans and categorizes open banking transaction data.

Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.

Mobile verification service for instant account verification without micro-deposits.
User verification and multi-factor authentication APIs for signup and login security.

Confirms whether a customer is deceased at any point in the account lifecycle.

Confirms that a consumer-provided name, social security number and date of birth match issuing-authority records.

Open banking API providing secure financial data access across thousands of institutions.
Identity verification and KYC/AML compliance APIs for financial services.

ID Theft Score rates applications for stolen-identity fraud risk.

Protect helps financial applications assess fraud risk using signals across Plaid's network.

Single-use and recurring virtual cards with custom spend limits and vendor restrictions.

ACH account verification service providing instant account validation for payment and lending workflows.
Trulioo product automating global KYB verification and beneficial owner checks.

Ntropy Transaction Enrichment categorizes, enriches, and de-duplicates transactions from any data source.

Plaid provides bank data connectivity APIs for lending and underwriting workflows.
