Product Features
Multiple verification methods
Multiple verification methods

With authoritative data source, documentary, and liveness (selfie) verification, all powered by a sophisticated neural network to combat fraud.

Increase signups
Increase signups

Identity Verification presents the lowest friction identity verification options for every country and can improve onboarding conversion rates by ~10–20%.

Reduce fraud
Reduce fraud

Cutting edge anti-fraud without information overload. Identity Verification looks at hundreds of attributes for signs of fraud across existing and emerging fraud vectors.

Verify identities with confidence

Identity Verification seamlessly stitches together verification methods presenting the lowest friction options for every scenario.

  • Authoritative data source verification of names, dates of birth, phone numbers, and local ID numbers like Social Security Numbers and addresses
  • Documentary verification of physical passports, drivers licenses, ID cards, and more
  • Liveness (selfie) verification to verify customers are real and match their ID documents using cutting-edge facial comparison and 3D facial landmark analysis

Verify IDs around the world

Confirm identities in over 200 countries and territories in under 30 seconds. Verify your customers wherever they are with a single solution.

Designed for conversion

Customize the look and feel of Identity Verification with your brand identity for a welcoming onboarding experience.

Handle everything from failed verifications and exception cases to periodic re-KYC of your clients on demand.

Easy deployment

Deploy in minutes. Use Identity Verification through the existing Plaid Link SDK with no additional integration required.

Use the fully hosted verification, verify customers via API and dynamically handle fallbacks and exceptions within the UI, or share a verification link.

Manage KYC without code

Identity Verification lets your risk and compliance teams manage success criteria directly, without the need for developers.

Let your compliance and fraud teams manage success criteria directly, without the risk of cross-team miscommunication or poor documentation.

Questions about how Plaid can fit into your business?

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