Plaid

Payments · Location not stated

Plaid provides an open banking API platform offering bank payments, onboarding solutions, identity verification, credit underwriting data, and transaction insights. It serves business customers across sectors including fintech, banking, consumer lending, property management, healthcare, platforms, and marketplaces.

Services

Payouts
Business accounts
KYC / identity verification
AML / transaction monitoring
Sanctions & PEP screening
Fraud prevention
Account information
Payment initiation

Checked against this source on 2026-10-16.

Service tags: Payouts, Business accounts, KYC / identity verification, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Account information, Payment initiation

Company details

Location: Location not stated · checked 2026-10-16

Regulatory status: not verified by NewsInFintech.

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