### KYC coverage across the globe

Verify identities across regulated data sources, ID documents, and liveness checks to meet KYC needs for your global audience.

### Automated AML checks

Screen customers daily against sanctions, PEPs, and other watchlists with data from reliable, up-to-date sources.

### No-code compliance tools

Set up flows, update risk rules, and handle reviews in one, easy-to-use dashboard. No engineering work required.

### 16k+ IDs recognized

across 200+ countries

### 91% pass rate

for identity verification in the U.S.

### 77% reduction

in alert review time

### Strengthen identity checks for every user

Verify identities with a smooth user experience and strong checks that reduce review time and support more confident decisions.

- **Trusted verification methods** A combination of database, documents, and selfie matching covering 16k+ ID types across 200+ countries
- **Indicators that highlight unusual activity** Behavioral analytics used to surface issues early and support faster decisions
- **Conversion-friendly flows** High pass rates supported by streamlined steps, autofill, and faster verification for returning users

[Explore IDV](https://plaid.com/products/identity-verification/)

### Strengthen identity checks for every user

Verify identities with a smooth user experience and strong checks that reduce review time and support more confident decisions.

[Explore IDV](https://plaid.com/products/identity-verification/)

### Mitigate AML risk

Spot issues early with built-in checks that look for sanctions, PEPs, and other risks in the background.

- **Daily list updates** Sanctions, PEPs, and watchlists refreshed each day so your decisions stay current
- **Review tools built for compliance** A workspace that helps teams handle alerts, track reviews, and stay organized
- **Clear history for audits** A running view of all reviews, status updates, and changes over time

[Explore Monitor](https://plaid.com/products/monitor/)

### Mitigate AML risk

Spot issues early with built-in checks that look for sanctions, PEPs, and other risks in the background.

[Explore Monitor](https://plaid.com/products/monitor/)

## Manage compliance without code

Give your teams simple tools to build, adjust, and review compliance flows without waiting on engineering.

- **Drag-and-drop flow builder** A simple editor to create or update verification steps anytime
- **Custom risk settings** Rules and thresholds configured for your risk profile and use case
- **Agent workspace for reviews** A dedicated space to revisit alerts, override outcomes, and handle exceptions

> “With case management, ongoing monitoring, and list provisioning, Plaid Monitor fits all of our needs and saves us from having to go to multiple providers.”

### 15.5 hrs

saved in manual screening time

### 77% drop

in review alert time

[Read the story](https://plaid.com/customer-stories/zip/)

## CUSTOMER STORIES

### See what’s possible with fast, flexible compliance

- **Banxa streamlined onboarding and reduced fraud alerts by 30%**

[Read the story](https://plaid.com/customer-stories/banxa/)

- **Invitation Homes cut lead-to-lease times by 60%**

[Read the story](https://plaid.com/customer-stories/invitation-homes/)

- **Republic saved compliance officers hundreds of hours monthly**

[Read the story](https://plaid.com/customer-stories/republic/)

- **Veridian saw a 25% drop in additional document requests**

[Read the story](https://plaid.com/customer-stories/veridian-credit-union/)

## Your questions, answered

### What is AML compliance?

AML compliance is the process of detecting, preventing, and reporting money laundering, terrorist financing, and other illicit activities.

### What is KYC verification?

KYC verification is the process of knowing your customer, which includes confirming user identity, often using documents, databases, liveness, or behavioral checks.

### How can Plaid’s solutions enable compliance teams to reduce manual reviews?

Plaid helps compliance teams reduce manual reviews by enabling companies to automate checks, configure a customizable risk model, and surface evidence for efficient decisioning.

### How do Plaid solutions help my business meet KYC and AML compliance requirements?

Plaid helps businesses meet their KYC and AML compliance requirements with IDV, Monitor, rescans, and a compliance dashboard.

### What types of identity verification methods does Plaid support?

Plaid supports database checks, documentary ID checks, selfies/liveness, and behavioral analysis.

### What geographic regions does Plaid support for verification?

Plaid supports US, Canada, UK companies working to verify users globally in 200+ countries; coverage depends on method and local data sources.

## Ready to automate compliance?

### Let’s get started

Talk with our team