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Plaid Identity Verification lets you verify the identity of your customers' identities and seamlessly stitches together verification methods. Using Identity Verification, you can verify identification documents, phone numbers, namenames, date dates of birth, ID numbers, addresses, and more. Identity Verification also integrates directly with Monitor for an end-to-end verification and KYC solution.

The Identity Verification Base fee includes SMS verifications, phone fraud signals, email fraud signals, IP address fraud signals, device ID fraud signals, network fraud signals, and user nurturing campaigns for each IDV session

The Identity Verification Document fee includes a documentary verification for each IDV session

The Identity Verification Selfie Check fee includes a liveness verification for each IDV session

The Identity Verification Lightning Verification fee includes database verifications, address autocomplete, and address standardization and validation for each IDV session. 

These records are sourced from high-quality, trusted databases such as voter and driver registration, property, and credit bureau records.

AppExchange Link

Plaid Official Document - We are a reseller of plaid; hence, no contract is required.

Video (3 Minutes) -

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