Plaid helps you perform KYC by verifying a user's name, DOB, address, phone number, and SSN (or country equivalent) against regulated data sources. Data used is derived from trusted sources, including credit bureaus and financial institutions.
- Argentina
- Australia
- Austria
- Belgium
- Brazil
- Canada
- Chile
- China
- Colombia
- Czech Republic
- Denmark
- Finland
- France
- Germany
- Gibraltar
- Hong Kong
- India
- Ireland
- Italy
- Japan
- Kenya
- Luxembourg
- Malaysia
- Mexico
- Netherlands
- New Zealand
- Nigeria
- Norway
- Philippines
- Poland
- Portugal
- Singapore
- Slovakia
- South Africa
- Spain
- Sweden
- Switzerland
- Turkey
- United Kingdom
- United States