Plaid Integration

I’m working through a plaid integration and I’m wondering why I need to set up verified customers if we already have that information from Plaid when they confirm their bank accounts using the Plaid Link process. Please explain.

Along those same lines why do I need to provide a Controller information for LLC, Corp, and partnership?


Hi @ngivoni – You can find detailed information about CIP verification with Dwolla in our blog post here.

The Controller information is required to be collected and verified in accordance with the customer due diligence requirement; this is explained in detail here.

Hope that helps!