DCBank Menu Identity Protect your business. Perform identity and account-based validations. Seamless identity verification Offer a seamless customer experience for customers without taking them out of your product or flow. AI-Based Validations Our AI-backed verification continually improves with each new customer, increasing accuracy. Manual Fallback Manual verification options available through our partnerships. Secure Built with security in mind, customer data is protected throughout every API call. Easy integration Integrate ID and Account verification into your products with a simple API. Real-time data Access customer identity information in real-time as new verifications are processed. Safeguard your financial operations Let our API-driven system manage your KYC needs, while you focus on developing your business. Talk to us API Preview What you can do: Create manual KYC verification Complete KYC verification process by uploading documents Upload photos of ID to complete KYC Leverage Canada post verification to complete KYC process Set up request to complete verification in person Explore API Documentation What you're trying to do You need to substantiate your customer’s identity for validation of payments conducted to or from their customers account, complying with KYC/AML regulations. Issues KYC/AML Compliance Identity and Account Verification How we can help Our identity verification API allows you to add an additional layer of security to your payments. Our flexible service allows for processing of diverse identity solutions that meet the needs of your business. Solutions Flexible ID verification service In-Person Verification Fallback Simple Pricing. Pay for only what you need. Identity Basic 1,000 Validation Per Month, $500 Monthly Minimum. All plans subject to contract. Pro 25,000 Validation Per Month, $1,500 Monthly Minimum. All plans subject to contract. Enterprise Over 25,000 Validation Credit File Method Validation $1.50 Per Validation $1.25 Per Validation Custom solutions and individualized support to help you manage at scale. Contact Us to learn more about how we can help you. Bank Account Validation $1.50 Per Validation $1.25 Per Validation In Person ID Validation $2.50 Per generation $2.50 Per generation $15.00 Per completion $15.00 Per completion In Person ID Setup Fee $3,000 $3,000 Email Support 24-hour Call Centre Dedicated Account Rep - Dedicated Technical Rep - Sandbox Access Testing Environment - * For businesses operating in higher risk industries, additional monitoring fees may apply. Contact us for more details today View our products Payments Integrate payment and transfer capabilities for your customers. Card Services Instantly transfer funds to clients with a branded card program. Digital Wallets Create a digital payment wallet that connects to payment and card networks. Identity Complete digital verification and validation of transactions and clients. Lending Software Loan origination and management tools to adjudicate and manage your portfolio. Get started in minutes. Plug-and-play technology through one intuitive API. Get Sandbox Access Contact 736 Meridian Road NE Calgary, Alberta T2A 2N7 customersupport@dcbank.ca Phone 1 844 836 6040 Products Payments Card Services Digital Wallets Identity Lending Software Bank Accounts Types of Accounts Sign into banking Activate Card About Board of Directors Management Support Documentation Business Funding Search Privacy Policy Terms & Conditions Security Resolving Complaints Understanding Tied Selling Regulatory Info Digital Commerce Bank is regulated by the Office of the Superintendent of Financial Institutions, is a member of the Payments Canada, and is a principal member of Interac®, Visa® and Mastercard®. Copyright © Digital Commerce Bank.