Plaid Identity Verification

Document, selfie and database verification inside Plaid's fintech data platform.

Made by PlaidIdentity verification

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About Plaid Identity Verification

Plaid is focused on democratizing financial services through technology. The product page describes Identity Verification as easy for Product, Compliance, and Risk teams.

Identity Verification confirms identity information against regulated data sources in seconds. The product page lists support for 16,000+ ID types. The product page lists availability in English, Español, Français, Português, or 日本語.

Drafted from plaid.com · not yet confirmed by Plaid

How it works

Plaid's IDV product (from its Cognito acquisition) does document and selfie verification, database checks including SSN and phone, and sanctions screening, using the same Link flow fintechs already use for bank connections. It's the natural choice for an app already on Plaid.

  • From the company

Plaid Identity Verification, from its website
From the company

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