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Xero

Xero is an accounting app that lets you track businesses expenses and accounting with intuitive mobile apps and web interfaces for point-of-sale, ecommerce, time-tracking, and more.

How IdentityCheck works with Xero

Xero is a powerful cloud-based accounting software that helps small businesses manage their finances. From invoicing and payroll to inventory management and financial reporting, Xero provides a comprehensive suite of features designed to streamline business operations.

Uses for ID Verification in Xero

Integrating IdentityCheck with Xero can provide numerous benefits:

  • Client Onboarding: Efficiently verify the identities of new clients during the onboarding process.
  • Employee Onboarding: Efficiently check the identity of new employees.
  • User Authentication: Ensure that only authorized personnel have access to sensitive financial information.
  • Compliance: Maintain compliance with regulatory standards by performing regular ID verification checks.
  • Secure Transactions: Verify the IDs of partners and vendors before processing large transactions.

Setting Up IdentityCheck with Xero

Follow these steps to integrate IdentityCheck with Xero:

  1. Sign Up: Create an IdentityCheck account.
  2. Integrate: Connect IdentityCheck with Xero on the integrations page. This will enable us to search your Xero Contacts for verification.
  3. Test: Conduct a test ID check by following the steps below.

Using IdentityCheck with Xero

Once you’ve set up the integration, using IdentityCheck with Xero is straightforward:

Step 1: Log in to your IdentityCheck account and navigate to the verification page.

Step 2: Search by name or email.

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Step 3: The details will auto-complete based on the details in Xero.

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Step 4: If you want us to email a verification link to the client select “Yes”. If you select “No”, we’ll provide the verification link to you so you can send it to your Contaxct in another way.

 

Step 5: The user opens the verification link add takes a picture of their Government-issued ID and a selfie.

 

Step 6: Optionally, we can screen the Contact for Anti-Money Laundering and criminal background checks using the details we extract from the verified ID.

 

Step 7: We’ll notify you when an ID check is complete and update the IdentityCheck dashboard where you can access all your previous checks.

Integrating IdentityCheck with Xero helps streamline ID verification, ensuring smooth, secure, and compliant business operations. Make use of this integration to enhance the trust and security of your financial transactions.

About Xero
Xero is an accounting app that lets you track businesses expenses and accounting with intuitive mobile apps and web interfaces for point-of-sale, ecommerce, time-tracking, and more.