Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now

KYC Integration Finder

6e722742a83f695b9d2099e824613a00 2.png

Gaviti

Gaviti is an A/R collections management platform that is ERP agnostic and was built for collectors by collectors.

How IdentityCheck works with Gaviti

Welcome to Seamless Integrations

Discover how Gaviti, a platform built for collectors by collectors, streamlines A/R collections management with core features that enhance ERP-agnostic operations. With IdentityCheck layered into Gaviti’s robust framework, users can access added value through prompt and secure ID verification, empowering teams to work more efficiently.

Why Connect IdentityCheck to Gaviti

Integrating IdentityCheck with Gaviti allows users to empower their A/R collections process with advanced identity verification capabilities. This integration helps ensure compliance with KYC checks, reducing the risk of fraud and optimizing time management. An excellent illustration of its efficacy is found in a case study that highlights how IdentityCheck assisted Guardian Tax Solutions in cutting onboarding time by 90%, showcasing significant enhancements in operational efficiency.

Setting Up the Integration

  1. Log into your Gaviti account.
  2. Navigate to the ‘Integrations’ section in the settings menu.
  3. Select IdentityCheck from the list of available integrations.
  4. Follow the prompt to authorize IdentityCheck access to your Gaviti data.
  5. Configure your ID verification preferences within the IdentityCheck dashboard.
  6. Test the integration with a trial transaction to ensure everything is set up correctly.

How It Works in Gaviti

Once IdentityCheck is integrated, initiate the identity verification process by selecting a client transaction that requires validation. IdentityCheck automates the KYC check, evaluating the necessary credentials swiftly. This seamless in-app flow ensures the integrity of client details, allowing collectors to focus on fostering robust client relationships.

Frequently Asked Questions

  • Where is my client data stored? All client data is securely stored and managed under internationally recognized data protection standards.
  • Can I customize the identity verification process? Yes, you can tailor the ID verification parameters to match your operational needs directly from the IdentityCheck dashboard.
  • What if a KYC check fails? If an identity check in Gaviti is incomplete or fails, IdentityCheck will prompt additional steps or alternative verification methods to ensure compliance.

In Summary

Integrating IdentityCheck with Gaviti adds a layer of security and efficiency to your collections process. With robust ID verification tools directly integrated into your platform, you can achieve greater compliance and streamline operations effortlessly. Step into a more secure and efficient working environment with Gaviti and IdentityCheck today!

About Gaviti
Gaviti is an A/R collections management platform that is ERP agnostic and was built for collectors by collectors.