Plaid Identity
Service
Plaid Identity verifies account ownership with name, email, phone, and address data.
- Currently Offered
Plaid Identity verifies account ownership with name, email, phone, and address data.
Plaid Identity verifies account-holder identity by pulling name, email, phone number, and address directly from the connected financial institution. It replaces manual document uploads with instant, bank-verified KYC data.
Identity reduces onboarding drop-off by up to 50% compared to document-based verification and integrates with Plaid Link for a seamless user experience across 12,000+ institutions.
Verifies bank account status and ownership in real time for payments and account funding.
Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
Fintech-grade omni-channel account opening (in-branch/mobile/desktop/call center) from first click to funded in minutes, with 400+ risk checks and self-service config.
Middesk product verifying US businesses and their owners through one API.
Mobile verification service for instant account verification without micro-deposits.
Open banking API providing secure financial data access across thousands of institutions.
Verifies government identity documents and selfies with liveness checks and fake-identification detection.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
ACH account verification service providing instant account validation for payment and lending workflows.
Trulioo product automating global KYB verification and beneficial owner checks.
Open banking data API providing account information, transaction data, and insights across European and global financial institutions.
User verification and multi-factor authentication APIs for signup and login security.
AI-native banker platform unifying core data, account metrics, and customer intelligence in one workspace.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
Verifies bank account status and ownership in real time for payments and account funding.
Identity verification and KYC/AML compliance APIs for financial services.
Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
Online identity verification with quick integration for fintech and regulated companies.
Fintech-grade omni-channel account opening (in-branch/mobile/desktop/call center) from first click to funded in minutes, with 400+ risk checks and self-service config.
Middesk product verifying US businesses and their owners through one API.
Mobile verification service for instant account verification without micro-deposits.
Open banking API providing secure financial data access across thousands of institutions.
Verifies government identity documents and selfies with liveness checks and fake-identification detection.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
ACH account verification service providing instant account validation for payment and lending workflows.
Trulioo product automating global KYB verification and beneficial owner checks.
Identity verification and KYC platform for regulated industries in Europe.
Open banking data API providing account information, transaction data, and insights across European and global financial institutions.
Open-banking bank-linking product that connects and verifies customer bank accounts and returns permissioned financial data through one integration.
User verification and multi-factor authentication APIs for signup and login security.
API-first identity verification and KYC for financial services.
AI-native banker platform unifying core data, account metrics, and customer intelligence in one workspace.
Confirms that a consumer-provided name, social security number and date of birth match issuing-authority records.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
