About Mercury

Mercury is a modern banking platform tailored for startups. It offers easy account setup, seamless integration with other financial tools, and provides robust financial insights to help manage your business effectively.

Why Use IdentityCheck for Mercury ID Verification?

Integrating IdentityCheck with Mercury helps streamline the process of identity verification, ensuring that your compliance requirements are met efficiently. Whether you need to verify user identities for account opening or authenticate transactions, IdentityCheck provides a seamless and secure solution.

Possible Uses for Mercury Users

• Account Creation: Automatically verify the identity of new account holders during the signup process.
• Transaction Authentication: Add an extra layer of security by verifying identities before processing significant transactions.
• Compliance Management: Ensure you meet regulatory requirements by automating the collection and verification of identity documents.

How to Set Up IdentityCheck with Mercury

Follow these steps to integrate IdentityCheck with Mercury through Zapier:

1. Sign Up for Zapier: If you don’t have a Zapier account, sign up here.
2. Connect Mercury: Log into your Zapier account and connect your Mercury account by navigating to Mercury Integrations.
3. Link IdentityCheck: Find IdentityCheck in the Zapier app directory and click on “Connect a new account” to link it with your Zapier account.
4. Create a Zap: Start a new Zap and set Mercury as the trigger app. Choose the appropriate trigger event, such as “New Transaction” or “New Account”.
5. Set IdentityCheck as the Action: Select IdentityCheck as the action app and choose the action event, like “Verify ID”.
6. Map Fields: Map the necessary fields from Mercury to IdentityCheck to ensure the correct data is sent for verification.
7. Test Your Zap: Run a test to make sure everything is set up correctly and your integrations are working as expected.
8. Activate the Zap: Once testing is successful, activate your Zap to begin automating ID verifications through IdentityCheck.

How to Use IdentityCheck with Mercury

Once your integration is set up, using IdentityCheck with Mercury is straightforward:

• For New Accounts: Each time a new account is created in Mercury, IdentityCheck will automatically initiate an ID verification process.
• For Transactions: Before high-value transactions are processed, IdentityCheck will verify the identity of the involved parties, ensuring an additional layer of security.
• Monitoring Compliance: IdentityCheck will continuously ensure that all identity verification tasks meet regulatory standards, reducing manual oversight and improving compliance efficiency.

With IdentityCheck seamlessly integrated with your Mercury account via Zapier, you can focus on growing your business while ensuring robust ID verification and compliance management.