IDV + MONITOR PACKAGE

Launch your identity program in weeks, not months

Build fast without the upfront costs—six months of credits included.

Claim offer Get started

Identity verification profile showing an overall score of 86, with ID document verification, selfie match, and OFAC check cleared.

Two powerful products,
one simple build

  • Plaid IDV:
    Verify users with confidence, not friction

    IDV checks that the person signing up is who they say they are—so you catch fraud without slowing down real users.

    • Detect synthetic identities and high-risk users, earlier
    • Higher match rates, powered by network-level data
    • Flexible verification flows tailored to your use case

    Check out IDV

  • Plaid Monitor:
    Automate customer screening

    Monitor screens AML watchlists continuously and manages cases in one place, so supporting compliance doesn't mean extra manual work.

    • Global coverage across sanctions, PEP lists, and watchlists 
    • Continuous screening, from onboarding to daily rescans
    • Built-in case management with configurable workflows

    Check out Monitor

Package details

Launch IDV and Monitor faster, with less spend. Here’s how it works.

Six months of credits, on us

  • 500 free IDV or Monitor calls per SKU, per month

  • Six months of credits start when you go live—no retroactive usage

  • Usage beyond your monthly credit billed at your contracted rate, with no interruptions to service


    Terms apply

Who this is for

  • Teams adopting IDV or Monitor for the first time

  • Existing customers adding IDV or Monitor to your stack

  • Companies migrating from another provider

Eligibility and requirements

  • 12-month agreement, with a $500/month minimum committed spend

  • Must include IDV or Monitor, plus at least one additional Plaid product

  • Not available for pay-as-you-go, self-serve, or partial implementations

Verify more people. Stay ahead of risk.

  • 16K ID document types

    From passports to driver's licenses, across every market you operate in

  • 200+ countries & territories

    Verify users wherever your customers are

  • 1000s of risk checks

    Layered checks that catch what a single scan would miss

Launch faster and cut costs with this offer

Let's get started

By submitting this form, I confirm that I have read and understood Plaid's Privacy Statement.