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Holder Identity Overview
Verify client's are who they say they are by validating name, address, phone numbers, email addresses and other profile information. Doing so can drastically reduce your fraud rates online, where clients input information that isn't theirs.
Verify client's are who they say they are by validating name, address, phone numbers, email addresses and other profile information. Doing so can drastically reduce your fraud rates online, where clients input information that isn't theirs.
Verify Name
Is someone else signing up on your app or site? It can happen and subject your company to fraud. Verify client names in real-time and make sure they match.
Address Information
Add an extra layer of up to date information to your onboarding process by matching the address with the information on file at the bank.
Email and Phone Numbers
Fraudsters usually use disposable phone numbers bought online to complete SMS checks. Validate signup phone numbers with the bank in real-time.
Provider Comparison
| Flinks | Plaid | Helium | |
|---|---|---|---|
| Minimum Pricing | $500 CAD or more | $500 USD or more | Free to start |
| API Access | Days to weeks | Over 48h | Instant access |
| Integration Support | Extra Paid Service | No support | Free included support |
| Client Support | Never | Not Offered | Yes, clients can reach out to us directly |
| Cost | Expensive | Very Expensive | Less than the other guys |
| Supported Institutions | Just 10 | Only 20 | Over 99% of clients in Canada |
| API Access for all features are included in your account | |||
Bank Holder Identity provides insight
We provide the exact details found on client bank accounts in real-time reducing your exposure to online fraud
For Lenders, Insurers, Investments Managers and more
Validate signups
Reduce online fraud
Get up to date information
Ensure KYC compliance
Transmit to the right person
Reduce wire fraud
We provide the exact details found on client bank accounts in real-time reducing your exposure to online fraud
For Lenders, Insurers, Investments Managers and more
Validate signups
Reduce online fraud
Get up to date information
Ensure KYC compliance
Transmit to the right person
Reduce wire fraud
Bank Holder Identity
| Match | Desc.Signup Field | Client Supplied | Bank Identity |
|---|---|---|---|
 |
First Name | Kevin | David |
 |
Last Name | Parker | Saunders |
|
Address | 133 Blake St | 133 Blake St |
|
Phone Number | 416 555 1234 | 416 555 1234 |
|
kevin@heliumverify.com | david@heliumverify.com |
Part of the complete suite
Transactions
Identity
Balances
Loans
Assets
Accounts
Video
Photo ID
SMS & MMS
Transactions
Identity
Balances
Loans
Assets
Accounts
Video
Photo ID
SMS & MMS
All our API's are available to you in the same account for the same price. Find them all from your dashboard.
Integrate and get started quickly
We get it. It's hard to integrate things.
Choose from 3 different methods for integrating, with drop in JS or Simple Integration to complete backend for those looking for a more customized solution. All options are included with your API access so you can change your mind after.
We get it. It's hard to integrate things.
Choose from 3 different methods for integrating, with drop in JS or Simple Integration to complete backend for those looking for a more customized solution. All options are included with your API access so you can change your mind after.
TRY FREE
Simple Quickstart
Zero configuration drop in iFrame, Emails or Portal to get your started
Zero configuration drop in iFrame, Emails or Portal to get your started
Quick to implement
Email links to clients
Everything is integrated
No libraries or server load
TRY FREE
Quickstart JS API
Include a code snippet to get up and running in minutes
Include a code snippet to get up and running in minutes
Drop in code snippet
Specify where to show
Asyncrounous server calls
Flexible design CSS
TRY FREE
JSON or XML API
Access using HTTPS directly by your backend or in-house software
Access using HTTPS directly by your backend or in-house software
Design your own UI
Use with in-house backend services
Programming samples included
Access raw data
Signup for the starter package and get $1,000 in free calls.
Limited time offer for new clients only. Value based on 1k x $1.00 calls, to the Bank Authorization API.
Limited time offer for new clients only. Value based on 1k x $1.00 calls, to the Bank Authorization API.
Instant AccessGet your API Access Key and get complete online documentation to have your application up and running in minutes.
Easy IntegrationDrop in frameworks make it quick and easy to get started. Choose from JS, iFrame or Direct API integrations.
No Pre-paymentSome providers require you to pre-pay up front hundreds or thousands of dollars. With us you only pay for what you use at the end of the month.
Gain access to the suite of verification API's in minutes
How to get started
It's easy to start integrating with Bank Identity today. You can request a new API Access Key and get your product or service using our API's in minutes.API access includes
Legal name Residence Address Email Address Phone NumberView the complete Bank Identity reference in the API Documentation
API Docs Quickstart
Get in touch with an integration specialist
We're here with you 7 days a week from 9am to 11pm EST
Give us a call at 1-855 6-Helium (643-5486) or email us at support@heliumverify.com
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