Introduction

By integrating IdentityCheck with Codat, businesses can seamlessly enhance their ID verification and KYC check processes. Codat’s mission to create a unified solution for data exchange in SMB financial services underpins its core features: real-time connectivity with major accounting platforms, lending insights, and seamless financial data integrations. IdentityCheck complements these offerings by adding robust ID verification capabilities, ensuring compliance and reducing risk.

Why Connect IdentityCheck to Codat

Integrating IdentityCheck with Codat offers several advantages for businesses seeking efficient identity checks:

• Enhanced Data Security: IdentityCheck ensures secure identity verification that aligns with Codat’s financial data solutions, safeguarding sensitive information.
• Streamlined Onboarding Processes: With automated data exchanges facilitated by Codat and IdentityCheck’s efficient KYC checks, your client onboarding process becomes smoother and faster.
• Cost-Effective Solutions: By minimizing manual data entry errors and verification time, businesses can significantly reduce operational costs.

See how Wardle Partners achieved a substantial ROI and reduced costs by integrating IdentityCheck: Read Case Study.

Setting Up the Integration

1. Log in to your IdentityCheck and Codat accounts.
2. Navigate to the integration settings in both platforms.
3. Authorize IdentityCheck to access your Codat data via Codat’s API.
4. Map the corresponding fields between IdentityCheck and Codat for seamless data transfer.
5. Run a test integration to ensure data flows correctly.
6. Activate the integration to begin live ID verification within Codat.

How It Works in Codat

Within the Codat dashboard, the integrated flow enhances client onboarding by automatically initiating an identity check when new client information is added. For example, when a new client’s financial data is uploaded in Codat, IdentityCheck will trigger an immediate KYC check, ensuring that all identity verification and compliance standards are met without manual intervention.

Frequently Asked Questions

• Where is data stored? All identity verification data is securely stored within IdentityCheck, adhering to compliance and retention standards.
• Can I customize the verification process? Yes, both IdentityCheck and Codat offer customization options to tailor processes to your specific business needs.
• What happens with incomplete checks? IdentityCheck will notify you immediately, so you can take action to resolve any verification issues.

Final Thoughts

Integrating IdentityCheck with Codat presents a comprehensive solution to streamline identity verification and amplify data security. By combining Codat’s robust financial data management with IdentityCheck’s automated KYC check processes, businesses can achieve enhanced operational efficiency and compliance. Start leveraging this integration today to optimize your workflows seamlessly.