Plaid for Crypto
Fast and secure crypto API solutions to win more verified users
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The Challenge
As crypto goes mainstream, developers need to keep up with consumer expectations by offering easy ways to open and fund accounts, instantly buy and sell digital assets, and connect to crypto wallets–all while protecting against fraud.
The Solution
With a single integration, Plaid gives developers everything they need to build fast, easy, and secure crypto onramps, minimize the risk of fraud, and help consumers get the most out of the crypto ecosystem.
16%
of US adults have invested in, traded, or used cryptocurrency
76%
of consumers are more likely to use a fintech app when they can sign up and access it instantly
82%
of crypto companies find it difficult to adjust their identity verification and onboarding approaches in response to shifting market conditions
Speed up user onboarding while reducing fraud
Quickly verify identities
Identity Verification is the lowest friction identity verification experience, making it easier to fight fraud and handle global KYC requirements
Stay AML compliant
Monitor helps maintain ongoing compliance with AML and PEP screening with fewer false-positives and manual reviews.
Power a secure account connection experience
Instantly authenticate bank accounts
Auth enables instant bank account authentication for ACH transfers from any bank and credit union in the US during account funding and before payouts
Verify account ownership
Identity confirms the source of funds and enhances risk programs by verifying user account ownership information
Unlock instant ACH with greater confidence
Check balances in real-time
Balance instantly checks whether customers have enough funds in their external bank accounts before ACH transfers, protecting against overdraft and NSF fees
Reduce ACH risk
Signal enhances risk programs by reducing ACH return risk so that users can access funds faster without increasing risk.
Simpler Bank Transfer
Transfer enables developers to seamlessly initiate and manage bank-to-bank payments.