Introduction

Pleo is revolutionizing company spending with smart cards that automate expense reports, making financial management simpler for modern businesses. Adding IdentityCheck to Pleo’s toolkit enhances security through seamless ID verification, providing businesses with a streamlined way to perform KYC checks and minimize fraud risk.

Why Connect IdentityCheck to Pleo

Integrating IdentityCheck with Pleo offers robust identity verification processes, ensuring only authorized personnel can access company funds. This pairing is invaluable during employee onboarding, where verifying identity quickly is crucial for efficient integration into company workflows. In one example, Wardle Partners significantly reduced costs and time spent per client, showcasing the power of a streamlined verification process with IdentityCheck.

Automating fraud prevention becomes effortless as IdentityCheck flags suspicious activities within Pleo, safeguarding financial transactions. The seamless integration also enhances compliance with regulatory requirements, providing peace of mind.

Setting Up the Integration

1. Log in to your Pleo account and navigate to the integrations section.
2. Select IdentityCheck from the list of available integrations.
3. Click “Connect” to authorize IdentityCheck to access your Pleo data.
4. Follow the on-screen instructions to customize your ID verification settings.
5. Complete the setup by testing the integration with a sample verification.
6. Start using IdentityCheck to streamline KYC checks within Pleo.

How It Works in Pleo

Using IdentityCheck within Pleo is intuitive. When adding a new employee or contractor, initiate an identity verification request directly from Pleo’s interface. For example, a recruiter can verify freelancers before granting them access to company resources. Once verified, their identity status updates automatically in Pleo, allowing controlled access to company cards and funds.

Frequently Asked Questions

Where is my data stored?
Your data is securely stored in compliance with industry standards and regulations, ensuring maximum protection.

Can I customize the verification message?
Yes, you can tailor the messages sent during the ID check process to fit your company’s tone or requirements.

What if someone doesn’t complete the ID check?
You will receive a notification, and the individual’s access to Pleo will remain restricted until verification is completed.

The Smart Way to Verify in Pleo

Integrating IdentityCheck into Pleo effectively optimizes identity verification procedures, bolstering security and efficiency. By combining powerful KYC tools with Pleo’s innovative financial solutions, businesses can confidently secure transactions and streamline company operations.