🇺🇸 United States
For institution coverage details, see the Bank Coverage Explorer
Payments and Money Movement
- Auth
- Balance
- Identity
- Identity Match
- Transfer
- Signal Transaction Scores
- Investments Move
Financial Insights
- Liabilities
- Investments
- Transactions
- Enrich
KYC and AML Compliance
- Identity Verification
- Monitor
Instant Onboarding
- Layer
Credit and Underwriting
- Plaid Check Consumer Report (aka Plaid CRA)
- Includes Base Report, LendScore, Home Lending Report, Income Insights, Cash Flow Insights, Network Insights, Partner Insights
- Assets
- Income
- Statements
Anti-fraud
- Protect (Early Availability – contact sales to request access)
🇨🇦 Canada
For institution coverage details, see the Bank Coverage Explorer
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
🇪🇺🇬🇧 Europe (including non-EU)
Plaid supports the following countries in Europe:
- Austria
- Belgium
- Denmark
- Estonia
- Finland
- France
- Germany
- Ireland
- Italy
- Latvia
- Lithuania
- The Netherlands
- Norway
- Poland
- Portugal
- Spain
- Sweden
- United Kingdom
For institution coverage details showing exactly which products and institutions are enabled in each European country, see the European Bank Coverage Explorer.
Payments and Money Movement
- Auth
- Balance
- Identity
- Identity Match
- One-time Payment Initiation
- Virtual Accounts
- Payouts
- Variable Recurring Payments (UK only)
Financial Insights
- Transactions
KYC and AML Compliance
- Identity Verification
- Monitor
Credit and Underwriting
- Assets
- Financial Insights Reports (UK only)
- Income (UK only)
🌏 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.