Identity Verification
Verify the identity of your users for global KYC and anti-fraud.
Plaid IDV can be used for global KYC and fraud prevention. Plaid Identity Verification (IDV) provides a multi-layered approach to identity verification, ensuring businesses can verify users seamlessly while complying with KYC and AML regulations. With database, documentary, and liveness verification methods, Plaid IDV allows companies to tailor their verification flows for enhanced security and user experience. The solution also incorporates advanced fraud detection, including risk checks on device fingerprinting, user behavior, and synthetic identity risk, to help businesses stay ahead of evolving threats. By integrating with other Plaid products like Monitor and Beacon, Plaid IDV offers an end-to-end identity verification and fraud prevention solution, streamlining compliance and reducing risk across financial ecosystems.
Features
Benefits
Features
Integrated KYC tool
Comprehensive solution with document and selfie checks, database verifications, and identity matching.Verify identity data
Confirm identity information against regulated data sources in seconds.Authenticate IDs
Verify that global ID documents are authentic and valid. Support for 16,000+ ID types and 200 countries and territoriesConfirm liveness
Ensure a person is present and their face matches the image on the provided ID.Benefits
Manage KYC, without writing code
Faster verification on the Plaid Network
Protect your bottom line