AML & KYC Compliance
Automate compliance. Onboard with confidence.
Streamline identity checks, reduce fraud, and simplify compliance—all in one place.
Everything you need to stay compliant
KYC coverage across the globe
Verify identities across regulated data sources, ID documents, and liveness checks to meet KYC needs for your global audience.
Automated AML checks
Screen customers daily against sanctions, PEPs, and other watchlists with data from reliable, up-to-date sources.
No-code compliance tools
Set up flows, update risk rules, and handle reviews in one, easy-to-use dashboard. No engineering work required.
16k+ IDs recognized
across 200+ countries
91% pass rate
for identity verification in the U.S.
77% reduction
in alert review time
Strengthen identity checks for every user
Verify identities with a smooth user experience and strong checks that reduce review time and support more confident decisions.
Trusted verification methods
A combination of database, documents, and selfie matching covering 16k+ ID types across 200+ countries
Indicators that highlight unusual activity
Behavioral analytics used to surface issues early and support faster decisions
Conversion-friendly flows
High pass rates supported by streamlined steps, autofill, and faster verification for returning users
Strengthen identity checks for every user
Verify identities with a smooth user experience and strong checks that reduce review time and support more confident decisions.
Trusted verification methods
A combination of database, documents, and selfie matching covering 16k+ ID types across 200+ countries
Indicators that highlight unusual activity
Behavioral analytics used to surface issues early and support faster decisions
Conversion-friendly flows
High pass rates supported by streamlined steps, autofill, and faster verification for returning users
Mitigate AML risk
Spot issues early with built-in checks that look for sanctions, PEPs, and other risks in the background.
Daily list updates
Sanctions, PEPs, and watchlists refreshed each day so your decisions stay current
Review tools built for compliance
A workspace that helps teams handle alerts, track reviews, and stay organized
Clear history for audits
A running view of all reviews, status updates, and changes over time
Mitigate AML risk
Spot issues early with built-in checks that look for sanctions, PEPs, and other risks in the background.
Daily list updates
Sanctions, PEPs, and watchlists refreshed each day so your decisions stay current
Review tools built for compliance
A workspace that helps teams handle alerts, track reviews, and stay organized
Clear history for audits
A running view of all reviews, status updates, and changes over time
Manage compliance without code
Give your teams simple tools to build, adjust, and review compliance flows without waiting on engineering.
Drag-and-drop flow builder
A simple editor to create or update verification steps anytime
Custom risk settings
Rules and thresholds configured for your risk profile and use case
Agent workspace for reviews
A dedicated space to revisit alerts, override outcomes, and handle exceptions
Manage compliance without code
Give your teams simple tools to build, adjust, and review compliance flows without waiting on engineering.
Drag-and-drop flow builder
A simple editor to create or update verification steps anytime
Custom risk settings
Rules and thresholds configured for your risk profile and use case
Agent workspace for reviews
A dedicated space to revisit alerts, override outcomes, and handle exceptions
15.5 hrs
saved in manual screening time
77% drop
in review alert time
CUSTOMER STORIES
See what’s possible with fast, flexible compliance
Your questions, answered
Reach out if we didn’t answer yours.
What is AML compliance?
AML compliance is the process of detecting, preventing, and reporting money laundering, terrorist financing, and other illicit activities.
What is KYC verification?
KYC verification is the process of knowing your customer, which includes confirming user identity, often using documents, databases, liveness, or behavioral checks.
How can Plaid’s solutions enable compliance teams to reduce manual reviews?
Plaid helps compliance teams reduce manual reviews by enabling companies to automate checks, configure a customizable risk model, and surface evidence for efficient decisioning.
How do Plaid solutions help my business meet KYC and AML compliance requirements?
Plaid helps businesses meet their KYC and AML compliance requirements with IDV, Monitor, rescans, and a compliance dashboard.
What types of identity verification methods does Plaid support?
Plaid supports database checks, documentary ID checks, selfies/liveness, and behavioral analysis.
What geographic regions does Plaid support for verification?
Plaid supports US, Canada, UK companies working to verify users globally in 200+ countries; coverage depends on method and local data sources.
