Verify users’ identities and reduce fraud
product features
Verify user identities using bank data
Retrieve user names, phone numbers, addresses, and emails for individual and joint accounts—data can be used to complement KYC procedures
Personalize forms for onboarding
Auto-fill forms with identity data when users link their bank accounts
50%
50% reduction in customer service queries
80%
80% approval rates for ACH-funded transfers after integrating with Plaid
