Plaid Identity Verification
The Plaid Identity Verification platform is a secure and efficient way to request and verify customer identity. It allows users to provide their personal details, take a picture of their document, optionally take a selfie, and upload any additional documents for verification.
The Admin Dashboard allows administrators to send email invitations to clients and view their identity verification results along with the uploaded pictures or documents.
Deliverables
This offer includes the following deliverables listed below.
- Landing Page: Serving as the starting point for the application, the landing page provides a brief overview of the platform and its purpose.
- Identity Verification: The platform provides a secure and efficient way for clients to verify their identity in a matter of minutes. It leverages Plaid Link for the verification process.
- Admin Dashboard: The dashboard allows administrators to invite clients to sign up and verify their identity, manage verification results and their uploaded documents.
- Client Dashboard: Clients can view their identity verification status, upload additional documents or retry identity verification if necessary.
- Email Notifications: Automated email notifications are sent to clients requesting them to verify their identity using Plaid Link and upload additional documents.
Benefits
Humble Devs offers a number of benefits with every implementation.
Free of charge 2 months of project maintenance — Maintenance after project completion, including support, fixes, improvements and minor feature implementations.
Security and daily backups — Financial data will be securely stored in an encrypted PostgreSQL database on AWS, with daily backups (we can store backups on AWS S3 for additional safety).
Documentation and training — We maintain a very detailed documentation throughout the project development. The documentation would provide instructions for running and building the project locally as well as deploying and publishing changes to the production server.
Optional Features
The following features can be added to the platform at an additional cost.
- Watchlist Monitoring: Scan clients against US government watchlists to ensure compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act.
- Identity Matching: Compare the customer personal details collected during Identity Verification against the information on file with their financial institution to ensure they are the owner of the account.
- Add Plaid Products: Leverage other Plaid products like Identity Verification or Transfers to comply with KYC regulations and process ACH, Real-Time Payments (RTP) and FedNow transfers.
- Custom Development: Request custom development to add features and functionalities that are not part of the standard platform, according to your specific requirements.
- SEO Optimization: Improve the platform visibility in search engines, and increase the quality and quantity of traffic.
Image Gallery
The following images are showcasing the application.
