KYC Integration Finder

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Avalara

Avalara is software for automated tax compliance. Whether you are selling online, starting a new business, or need help filing internationally Avalara can help.

How IdentityCheck works with Avalara

Introduction

Discover seamless tax compliance and secure ID verification through the integration of IdentityCheck with Avalara, an industry leader in automated tax compliance. Avalara, available at Avalara.com, is dedicated to easing the complexities of sales tax for businesses of all sizes. By pairing IdentityCheck’s robust identity verification features with Avalara’s comprehensive compliance solutions, businesses can enhance accuracy and efficiency in their compliance processes.

Why Connect IdentityCheck to Avalara

Integrating IdentityCheck with Avalara offers numerous advantages for businesses that want to streamline their tax compliance operations. Firstly, it enhances customer trust by ensuring stringent KYC checks are in place, thereby reducing fraudulent activities. Secondly, the integration allows you to consolidate ID verification data seamlessly into your tax compliance workflow, leading to increased operational efficiency. For instance, Guardian Tax Solutions successfully reduced their onboarding time by 90%, showcasing the significant time-saving benefits possible with this integration.

Setting Up the Integration

  1. Log in to your Avalara account and navigate to the integrations section.
  2. Select IdentityCheck from the list of available integrations.
  3. Authorize Avalara to access your IdentityCheck credentials through a secure API connection.
  4. Configure your settings to specify which identity checks to perform during customer transactions.
  5. Run a test transaction to ensure proper configuration.
  6. Monitor transactions to verify identity and adjust settings as needed.

How It Works in Avalara

Once set up, IdentityCheck streamlines the identity verification process directly within Avalara. For example, when a new customer is onboarded, their identity is verified using IdentityCheck’s robust verification system before any tax calculations are performed. This ensures that accurate customer data is used in tax compliance and reporting, minimizing errors and increasing reliability.

Frequently Asked Questions

  • How is my data stored with this integration? Data is stored securely within Avalara, conforming to all regulatory requirements to ensure data privacy and protection.
  • Can I customize the identity verification process? Yes, customization options are available to tailor the KYC check according to specific business needs.
  • What happens if an identity check is incomplete? You will receive an alert in Avalara, prompting you to review and complete any outstanding checks to maintain compliance.

In Summary

Integrating IdentityCheck with Avalara significantly optimizes the tax compliance process through secure and efficient ID verification. By facilitating accurate KYC checks and automating identity verification, businesses can enhance compliance accuracy while safeguarding customer data. Embrace this integration to elevate your compliance capabilities effortlessly.

About Avalara
Avalara is software for automated tax compliance. Whether you are selling online, starting a new business, or need help filing internationally Avalara can help.