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Identity VerificationGlobal KYC and anti-fraud
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Identity

Identity

Insights and trends about identity verification

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Topics

Selfie identity verification: A key part of fraud prevention

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How digital identity verification works: 7 vital data checks

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Products
Auth
Balance
Identity
Transactions
Assets
Income
Investments
Liabilities
Identity Verification
Monitor
Signal
Global coverage
Pricing

Use cases
Personal finances
Consumer payments
Lending
Digital banking
Wealth
Business finances
Open finance
Customer stories
For developers
Quickstart
API documentation
Libraries

About us
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Careers
Blog
Contact
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Press
Resources
Fin
Safety
How we handle data
Legal & Privacy
Plaid Link

About us
Company
Careers
Blog
Contact
Partners
Press
Resources
Fin
Safety
How we handle data
Legal & Privacy
Plaid Link

Use cases
Personal finances
Consumer payments
Lending
Digital banking
Wealth
Business finances
Open finance
Customer stories
For developers
Quickstart
API documentation
Libraries

For consumers
How it works
Discover apps
Why is Plaid involved?
Trouble connecting?
Plaid Portal
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© 2023 Plaid Inc.

Plaid Financial Ltd. is an authorised payment institution regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 (Firm Registration Number: 804718) for the provision of payment services. Plaid, B.V. is an authorised payment institution regulated by the Dutch Central Bank under the Dutch Financial Supervision Act for the provision of payment services (account information services). Plaid, B.V. is included in the public register of the Dutch Central Bank (License number: R179714) and registered at the Dutch Chamber of Commerce (CoC number: 74716603).