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AuthAccount and routing numbers
BalanceReal-time balance checks
IdentityBank account-holder information
TransactionsUp to 24 months of categorized data
AssetsPoint-in-time snapshots of users' finances
IncomeIncome and employment verification
InvestmentsRetirement, brokerage, and crypto data
LiabilitiesStudent loan, credit card, and mortgage data
Identity VerificationGlobal KYC and anti-fraud
MonitorAML and PEP screening
SignalACH Risk Assessment & Scoring
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How Plaid worksPlaid builds connections that enable you to securely share your data
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How we handle dataPlaid lets you securely share data from your financial institution with the apps you choose
Why is Plaid involved?Plaid powers the apps in your financial life

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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
Company
Careers
Blog
Contact
Partners
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
FAQs
For financial institutions
Work with us
Data Connectivity
Privacy Controls

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).