Plaid Identity Verification Overview

Instantly verify and onboard customers

Plaid Identity Verification is a complete verification system that instantly confirms identities of new customers, helps prevent fraud, and helps companies to meet their AML and KYC compliance requirements. Identity Verification handles all forms of verification methods – from government ID authentication and reliable data sources to liveness checks – and ensures a seamless experience to optimize onboarding success.

One Plaid integration for all your onboarding needs

Leverage Plaid to instantly verify new customers’ identities, authenticate and connect bank accounts, and confirm account owner and real-time balance.