Bank Holder Identity
View complete bank holder identity including name and address
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 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
Bank Holder Identity
Match Desc. 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
Part of the complete suite








Photo ID

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.
Simple Quickstart
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
Quickstart JS API
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
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.
Instant Access
Get your API Access Key and get complete online documentation to have your application up and running in minutes.
Easy Integration
Drop in frameworks make it quick and easy to get started. Choose from JS, iFrame or Direct API integrations.
No Pre-payment
Some 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 Number

View 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

  Estimate integration time
  Help you choose the right products
  Information on pricing

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