Company Information

Get to know Badge

Plaid Inc. is a financial technology company that has built a data transfer network powering fintech and digital finance products. Founded in 2013, its core mission is to unlock financial freedom for everyone by providing developers with the tools to build user-friendly financial applications. Badge is one of Plaid's key services, focusing on identity and account verification. It aims to create a secure, portable digital identity for users, reducing fraud for businesses and simplifying the onboarding process for consumers by allowing them to verify their identity once and then use that verification across the Plaid network.

Industry

Technology KYCPRIMARY
Financial Electronic Payment
Technology Software Development

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Badge

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.