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Products
Payments
Overview
Explore payments solutions
Auth
Verified account and routing numbers
Identity
Bank account-holder information
Balance
Real-time balance checks
Signal
ACH payment risk platform
Transfer
ACH, RTP, and FedNow payment processing
Investments Move
Streamline asset transfers. Unlock growth.
Fraud & risk
Overview
Explore fraud and risk solution
Identity Verification
Global KYC and anti-fraud
Beacon
Anti-fraud network
Monitor
AML watchlist screening
Signal
ACH payment risk platform
Identity
Bank account-holder information
Protect
Fraud intelligence system
Personal finance insights
Overview
Explore the personal finance insights solution
Transactions
Up to 24 months of categorized data
Investments
Retirement, brokerage, and crypto data
Liabilities
Credit card and mortgage data
Enrich
Cleanse and categorize internal transactions
Credit underwriting
Overview
Explore our credit underwriting solutions
Income & Underwriting
Credit risk insights powered by Plaid Check
LendScore
A credit risk score powered by unique insights
Open finance
Overview
Explore open finance solution
Core Exchange
Industry-aligned API connectivity
Permissions Manager
Embeddable consumer permissions management
App Directory
App insights to help manage risk and compliance
Onboarding
Overview
Explore onboarding solutions
Link
Industry-leading bank connections for 12,000+ institutions
Layer
Capture identity, contact and bank info in a single click.
Solutions
Use cases
Open finance
Fraud & risk prevention
Onboarding & identity verification
KYC & AML compliance
Income verification & underwriting
Inbound bank payments
Outbound bank payments
Personal financial management
Business financial management
Earned wage access
Industries
AI companies
Auto
Banks & credit unions
Billing & recurring payments
Consumer lending
Gaming
Government & public sector
Healthcare
Insurance
Mortgage
Platforms & marketplaces
Property management
Developers
Quickstart
API documentation
Libraries
GitHub
Product demos
Resources
For builders
What's new
Blog
Library
Industry resources
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Events
Annual conference
What is Plaid
Intelligent finance
For users
Troubleshoot account connection
Trust and safety
Control your data with Plaid Portal
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The latest from Plaid
Microsoft announces Money in Excel powered by Plaid
Mar 30, 2020
Plaid is joining Visa
Jan 13, 2020
Third Annual Fintech Request for Startups
Oct 29, 2019
Mastercard and Visa make strategic investments in Plaid
Sep 16, 2019
The future of data access in Canada
Mar 26, 2019
Quovo is joining Plaid
Jan 8, 2019
Fintech is just getting started
Dec 11, 2018
Safe, convenient, and reliable data access for consumers
Oct 22, 2018
Plaid at Grace Hopper 2018
Oct 1, 2018
Building an Inclusive Code Review Culture
Jul 30, 2018
Plaid in Canada
May 22, 2018
Plaiderdays
May 1, 2018
Our commitment to building an inclusive financial ecosystem
Apr 18, 2018
Our Journey in Mortgage
Mar 20, 2018
Putting consumers first in fintech
Mar 29, 2016
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