Welcome to the Plaid Blog

June 27, 2023

What is an AML compliance program and how do I get started?

As tech companies continue their expansion into financial services, many will be required to establish Anti-Money Laundering (AML) programs in order to comply with banking or brokerage partners’...

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aml compliance

open finance

February 16, 2023

Enabling safe and fast ID verification in Canada

Complying with customer identification and KYC requirements can be challenging. Plaid Identity Verification and Monitor now available in Canada. Verify customers in seconds to prevent fraud while complying...

February 09, 2023

Simplify international identity verification and grow your business

Verifying customers’ identities is critical for regulatory compliance and preventing fraud on your platform. But it is challenging for global digital finance businesses to conduct identity and risk...

October 13, 2022

Faster digital onboarding and smarter fraud prevention

New Plaid Identity Verification features that improve the digital onboarding experience and help prevent fraud for customers. Learn more.

May 18, 2022

Introducing Plaid Identity Verification and Monitor

Today, we’re excited to announce Plaid Identity Verification and Monitor - a verification and compliance solution that reduces fraud and maximizes conversion rates, available without any additional integration...