plaid-identity-verification
CommunityVerify Plaid identities for compliant KYC flows.
Legal & Compliance#identity#plaid#identity-verification#kyc#match#document-verification#joint-accounts
AuthorTMHSDigital
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Retrieve identity data from Plaid accounts and verify account holder identity to support KYC flows, identity verification, and risk scoring.
Core Features & Use Cases
- Identity retrieval: fetch account holder names, addresses, emails, and phone numbers via the Identity product.
- Identity matching: compare Plaid data to user-provided information and obtain match scores.
- Identity Verification for KYC: initiate and handle Identity Verification flows for stricter compliance with document and selfie checks.
- Joint accounts handling: gracefully process multiple owners and match across them.
- Sandbox & production readiness: supports both environments and integration with Link.
Quick Start
Connect Plaid Identity in Link and retrieve identity data, then perform match scoring and, when required, start Identity Verification for full KYC.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: plaid-identity-verification Download link: https://github.com/TMHSDigital/Plaid-Developer-Tools/archive/main.zip#plaid-identity-verification Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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