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% reduction in customer service queries


80% approval rates for ACH-funded transfers after integrating with Plaid