All Collections
KYC & Identity Verification
Learn about our fraud checks and how to decision on applications.
Fraud Prevention Overview
Identity Verification Procedures
Inviting Staff Members to Plaid
Plaid Risk Check GuideLearn about the risk check section in Plaid Identity Verification.
Plaid Monitor GuideOFAC, Sanctions, PEP, and watchlist screening for anti-money laundering compliance
Plaid Monitor Watchlist Support