Identity
by Plaid · Open banking and CDR · San Francisco, United States
Account holder identity data for onboarding checks
What Identity is used for
- Approve, review, or block account links
- Connect user bank accounts during onboarding
- Verify account and routing numbers
- Check real-time balances before moving money
About Plaid
Financial data network and API platform connecting apps and banks to consumer-permissioned account data and payments.
Plaid in the vendor registry: its products, features and similar vendors.
Also by Plaid
- Plaid Link: Consumer flow for connecting financial accounts to an app
- Auth: Bank account and routing number verification
- Transactions: Categorised transaction history from linked accounts
- Signal: Risk scoring for ACH payments
- Transfer: Account-to-account payment movement
More in this category: Open banking and CDR software.
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Built by Vederca from public sources, last updated 2026-10-18.