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Identity verification and compliance
Achieve KYC and AML compliance and reduce fraud with Plaid Identity Verification and Monitor
• Monitor
Open finance
Personal finances
Build a comprehensive picture and understanding of your user’s finances with diverse datasets and data-driven insights powered by Plaid
Data enrichment
Cleanse and enrich your transaction data with merchant names and logos, categories, and location details using Plaid's robust enhancement system
• Enrich