🇨🇦 Canada
For institution coverage details, see What European and International Institutions does Plaid Support?
Payments and Money Movement
- Auth
- Balance
- Identity
- Investments Move
- Identity Match (Early Availability – contact sales or your account manager for access)
Financial Insights
- Transactions
- Investments
- Enrich
KYC and AML Compliance
- Identity Verification
- Monitor
Credit and Underwriting
- Assets
- Income
🇪🇺🇬🇧 European Union & UK
For institution coverage details, see European Bank Coverage.
Payments and Money Movement
- Auth
- Balance
- Identity
- Identity Match
- Payment Initiation
- Virtual Accounts
- Variable Recurring Payments (UK only)
Financial Insights
- Transactions
KYC and AML Compliance
- Identity Verification
- Monitor
Credit and Underwriting
- Assets
- Financial Insights Reports
- Income (UK only)
🇺🇸 United States
Payments and Money Movement
- Auth
- Balance
- Identity
- Identity Match
- Transfer
- Signal
- Investments Move
Financial Insights
- Liabilities
- Investments
- Transactions
- Enrich
KYC and AML Compliance
- Identity Verification
- Monitor
Instant Onboarding
- Layer
Credit and Underwriting
- Assets
- Income
- Statements
- Plaid Check Consumer Reports
Other
- Beacon
🌏 Global
KYC and AML Compliance
- Identity Verification
- Monitor
Identity Verification and Monitor can verify end users worldwide. However, to purchase these services, your company must be based in the United States, Canada, or the UK. See Identity Verification Supported Countries for details.