Compliance that keeps up with change
Plaid’s verification tools integrate directly into Alloy, making it easier to onboard users, manage risk, and meet compliance standards.
Smarter onboarding, less work for ops
Run identity and fraud checks, including document and selfie verification, directly in Alloy. No extra code required.
Built to monitor risk, even as it evolves
Stay ahead of fraud and regulatory change with continuous, automated monitoring tailored to each institution’s risk strategy.
Vendor management, simplified
Leverage Plaid’s broad financial network alongside the vendors you already rely on to move faster without adding overhead.
Compliance built into onboarding workflows
Verify identity data
Plaid IDV rapidly confirms identities with trusted sources, accompanied by fraud signals that can be used to build attributes within Alloy's decision engine.
Add ID and selfie checks with no extra code
Verify government-issued IDs worldwide and add step-up verification, like selfie verification, within Alloy’s SDK, with no front-end build required.
Automate KYC and AML reviews
Use Plaid’s verification and monitoring tools within Alloy to support reviews tailored to each institution’s risk strategy.
Compliance built into onboarding workflows
Verify identity data
Plaid IDV rapidly confirms identities with trusted sources, accompanied by fraud signals that can be used to build attributes within Alloy's decision engine.
Add ID and selfie checks with no extra code
Verify government-issued IDs worldwide and add step-up verification, like selfie verification, within Alloy’s SDK, with no front-end build required.
Automate KYC and AML reviews
Use Plaid’s verification and monitoring tools within Alloy to support reviews tailored to each institution’s risk strategy.
As little as 10 seconds
Onboarding customers
90%+ pass rate
average for Plaid IDV customers (in the US)
16,000+ ID types
supported in 200+ countries and territories
Improved monitoring, less manual work
Improve loan application outcomes
Combine Plaid’s credit solutions with Alloy’s decision engine to replace manual document reviews with real-time insights, improving approval speed and loan quality.
Onboard more legitimate users
Reduce false positives and surface more legitimate users by tuning match logic to your risk profile.
Stay on top of compliance with daily rescans
Rescan your customer list against daily-updated watchlists and stay compliant with ever-changing government sanctions.
Improved monitoring, less manual work
Improve loan application outcomes
Combine Plaid’s credit solutions with Alloy’s decision engine to replace manual document reviews with real-time insights, improving approval speed and loan quality.
Onboard more legitimate users
Reduce false positives and surface more legitimate users by tuning match logic to your risk profile.
Stay on top of compliance with daily rescans
Rescan your customer list against daily-updated watchlists and stay compliant with ever-changing government sanctions.
