Fin - What is KYC and why does it matter?

https://fin.plaid.com/articles/kyc-basics/ KYC laws were introduced in 2001 as part of the Patriot Act, which was passed after 9/11 to provide a variety of means to deter terrorist behavior. The section of the Act that pertained specifically to financial transactions added requirements and enforcement policies to the Bank Secrecy Act of 1970 that had thus far regulated banks and other institutions.…

Identity - Plaid

https://plaid.com/products/identity/ Identity data straight from the source The /identity/get endpoint allows you to retrieve various account holder information on file with the financial institution, including names, emails, phone ……

Company - Plaid

https://plaid.com/company/ our vision Plaid is focused on democratizing financial services through technology. We build beautiful consumer experiences, developer-friendly infrastructure, and intelligent tools that give everyone the ability to create amazing products that solve big problems.…

Fin - How KYC might evolve in a post-Equifax world - Plaid

https://fin.plaid.com/articles/how-will-kyc-evolve/ Apr 26, 2018 · KYC was introduced as part of the 2001 Patriot Act to deter terrorist activity. In short, KYC put requirements on financial institutions to stop illicit activity by knowing who their customers were, part of the Customer Identification Program (CIP), and what they do, …Author: Chelsea Allison…

Contact us - Plaid

https://plaid.com/contact/ Contact the Plaid team with support, sales, partnerships, press, and brand inquiries. ... Contact Sales. Tell us how we can help and we’ll get in touch shortly. First name, ... Opt-in to receive email updates from Plaid about its products, events, and resources. You can opt out at any time.…

Metal - Plaid

https://plaid.com/customer-stories/metal/ With Plaid, Metal is able to mitigate fraud risk by comparing its own know-your-customer (KYC) data against the same data gathered by users’ financial institutions. Here’s one example: do the name and date-of-birth associated with the linked bank account match ……

Fin Insights on the future of finance from Plaid

https://fin.plaid.com/ Plaid Policy Pulse: it takes a village. Partnership will be a critical feature of the fintech ecosystem for the foreseeable future. Columns Transform compliance into a competitive advantage. Whether you aspire to do business globally or stay close to home, an effective compliance program can enable your business to grow rather than slowing it down.…

Homepage - Plaid

https://plaid.com/ Plaid Link, our front-end module, is easy to drop into what you're building, and its user-friendly design is optimized for conversion. In fact, the average user takes just 10.5 seconds to find and link their bank accounts through Plaid.…