Introduction to Pennylane

Pennylane is a cutting-edge online financial and accounting platform designed to streamline financial management for businesses of all sizes. It offers a comprehensive suite of tools that simplify accounting tasks, manage financial data efficiently, and ensure compliance with accounting standards.

Uses for Pennylane Users for ID Checks

Businesses using Pennylane can greatly benefit from integrating IdentityCheck for ID verification. Here are some potential uses:

• Streamlining the client onboarding process with seamless ID verification.
• Ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations.
• Reducing fraud by validating the identities of users accessing financial data and services.
• Enhancing overall security and trust in handling sensitive accounting data.

Steps to Set Up IdentityCheck with Pennylane via Zapier

1. Sign in to your Zapier account or create one if you don’t have it.
2. Navigate to the “My Apps” section in Zapier.
3. Search for “IdentityCheck” and “Pennylane” in the app directory.
4. Click on “Connect a new account” for both IdentityCheck and Pennylane. You will need to provide the necessary API keys or credentials for authorization.
5. After successfully connecting both apps, go to the “Make a Zap” section.
6. Select Pennylane as the trigger app and choose an appropriate trigger event, such as “New Client” or “New Transaction.”
7. Select IdentityCheck as the action app and choose the “Verify ID” action.
8. Map the required fields between Pennylane and IdentityCheck to ensure proper data flow.
9. Test the setup to verify that the integration is working smoothly.
10. Enable your Zap to activate the integration.

How to Use IdentityCheck with Pennylane

Once you have set up the integration, using IdentityCheck for ID verification within Pennylane is straightforward:

1. Log in to your Pennylane account and navigate to the section where ID verification is needed, such as client onboarding or financial transactions.
2. Enter the necessary client information, which will trigger the Zap set up in Zapier.
3. The information will be sent to IdentityCheck for verification.
4. IdentityCheck will process the information and return the verification results directly to your Pennylane account.
5. Review the verification results and proceed accordingly – whether approving the client, flagging for further review, or any other necessary actions.

This integration enhances security, compliance, and user experience by seamlessly incorporating ID verification into your financial workflows.