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Partners/Netherlands/Plaid Europe

Plaid Europe

Tier 1Very high fitAML· Unverified
Plaid B.V.
🇳🇱 Netherlands·Payment Institution·Regulated by DNB / EBA PSD2 Register·plaid.com

Account Information, Payment Initiation, Bank Connectivity, Financial Data APIs

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Overview

Account Information, Payment Initiation, Bank Connectivity, Financial Data APIs
Category: Open Banking / Financial Data

Categories

Open BankingAPI
Source tags
open bankingapifinancial datapayment initiationnetherlands

Target customers

Fintechs, Lenders, Banks, Financial Platforms
EnterpriseMarketplaceFintech

AI summary

Best for
Open Banking / Financial Data
Typical clients
Fintechs, Lenders, Banks, Financial Platforms
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Open Banking, API
Potential weaknesses
  • Coverage outside Netherlands not confirmed in source data
Partnership opportunities
  • Open banking integration / Pay-by-Bank distribution
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorDNB / EBA PSD2 Register
Licence typePayment Institution
Legal IDR179714
Registration date2021-03-17
Country🇳🇱 Netherlands

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
See Professional
MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

plaid.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.