KYC Integration Finder

c87eff6a4e4efaf31a5a4fae5924281e 9.jpg

Floify

Floify's mortgage automation and point-of-sale software solution streamlines and organizes the loan origination process for lenders and borrowers alike.

How IdentityCheck works with Floify

Integrating IdentityCheck with Floify

Discover how Floify, the leading mortgage automation and point-of-sale software, can revolutionize your ID verification process with IdentityCheck. Floify’s mission is to streamline and organize the loan origination process for lenders and borrowers alike, bringing efficiency and clarity to every transaction. By integrating IdentityCheck, you can layer additional value through enhanced security and seamless identity verification, ensuring compliance and speed in loan processing.

Why Connect IdentityCheck to Floify

Integrating IdentityCheck with Floify extends the platform’s robust capabilities with secure and efficient ID verification processes. Here are some standout benefits:

  • Automated Compliance: Automate your Know Your Customer (KYC) checks effortlessly within Floify, reducing manual effort and ensuring all identity checks are compliant with industry regulations.
  • Increased Efficiency: Expedite the identity check in Floify, minimizing delays in the loan origination process and enhancing customer satisfaction.
  • Enhanced Security: Protect sensitive information with IdentityCheck’s secure and encrypted data handling protocols, providing peace of mind for both lenders and borrowers.

For a closer look at the benefits, see how Guardian Tax Solutions transformed their onboarding process with IdentityCheck, cutting times by 90%.

Setting Up the Integration

  1. Log in to your Floify account and navigate to the integrations section.
  2. Find IdentityCheck from the list of available integrations and click to enable it.
  3. Provide your IdentityCheck API credentials to establish a secure connection.
  4. Configure the settings as per your organization’s requirements, such as customizing the verification thresholds.
  5. Test the integration with a sample ID verification check to confirm successful connectivity.

How It Works in Floify

Once integrated, the identity check in Floify becomes a seamless part of your workflow. For instance, when a borrower uploads their documentation, IdentityCheck automatically initiates a KYC check, verifies identity, and updates the application status. This enhances accuracy and accelerates the loan approval process, leading to faster decision-making.

Frequently Asked Questions

Where is my data stored?
All data is securely stored in compliance with GDPR and other international privacy standards.
Can I customize the verification steps?
Yes, IdentityCheck offers flexible configuration options to tailor the verification process to your specific requirements.
What happens if an ID verification is incomplete?
If a verification attempt is incomplete, the system automatically prompts the borrower for additional information or a retry.

Final Thoughts

By integrating IdentityCheck with Floify, you bring unparalleled efficiency and security to your ID verification processes, ensuring compliance and satisfaction at every stage of the loan sourcing journey. Embrace the synergy of these powerful tools to transform your mortgage operations.

About Floify
Floify's mortgage automation and point-of-sale software solution streamlines and organizes the loan origination process for lenders and borrowers alike.