Verify user identities using bank data
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
Reduce fraud and help prevent account takeovers
Identity data can be used to help prevent an account takeover (ATO) or other transaction fraud, either during onboarding or when the source of funds is switched
50%
50% reduction in customer service queries
80%
80% approval rates for ACH-funded transfers after integrating with Plaid