KYC Integration Finder

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Bkper

Keep track of earnings, expenses and account balances, in a centralized and collaborative way.

How IdentityCheck works with Bkper

Unlock Seamless Bookkeeping with IdentityCheck and Bkper Integration

Bkper, a platform designed to keep track of earnings, expenses, and account balances in a centralized and collaborative way, empowers teams to streamline their financial operations. With core features like real-time data collaboration and automated transaction categorization, Bkper’s mission is all about transforming accounting into a fluid and error-free experience. Integrating IdentityCheck with Bkper enhances these capabilities by offering automated ID verification, ensuring compliance and security in handling sensitive financial data.

Why Connect IdentityCheck to Bkper

Integrating IdentityCheck with Bkper introduces several significant benefits, creating a comprehensive bookkeeping solution that emphasizes security and accuracy. By layering ID verification onto Bkper’s robust financial tracking:

  • Enhanced Security: Automatically verify identity through up-to-date identity verification checks, reducing the risk of fraudulent activities.
  • Streamlined Compliance: Simplifies KYC checks and compliance with various regulatory requirements, saving time and resources.
  • Improved Efficiency: A seamless combination of bookkeeping and ID checks ensures financial data integrity without the administrative burden.

For instance, Wardle Partners leveraged IdentityCheck to achieve a 5-10x ROI, saving 30 minutes per client and reducing costs by 50%. You can read more about it here.

Setting Up the Integration

  1. Log into your Bkper account and navigate to the integrations section.
  2. Select IdentityCheck from the list of available integrations.
  3. Follow the on-screen instructions to link your IdentityCheck account with Bkper.
  4. Set up your preferred identity verification parameters such as required document types and verification thresholds.
  5. Test the integration with a sample data entry to ensure everything is functioning correctly.

How It Works in Bkper

Within Bkper, once IdentityCheck is set up, data flow becomes seamless. For example, when a new client engages with your funds, IdentityCheck initiates a KYC check automatically. The results, indicating whether an individual has been successfully verified, are logged right alongside their financial transactions, assisting you in maintaining a clean and compliant ledger effortlessly.

Frequently Asked Questions
  • Where is the ID data stored? IdentityCheck securely stores ID verification data in compliance with data protection regulations.
  • Is customization available? Yes, you can customize verification parameters to meet your firm’s specific compliance needs.
  • What if a check is incomplete? Incomplete verifications trigger alerts, allowing you to address any issues promptly.
Final Thoughts

Integrating IdentityCheck with Bkper is a strategic move for firms seeking ironclad security while maximizing productivity. It harmonizes the strengths of both platforms to deliver a precise, reliable, and user-friendly bookkeeping experience. Drive better decisions with confidence by using this potent combination.

About Bkper
Keep track of earnings, expenses and account balances, in a centralized and collaborative way.