KYC Integration Finder

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Universell

Scale your business faster, minus heavy resources. Fully managed tools & services helping you reach more customers, get paid easily, and scale & grow your business without any additional investment in staff and systems.

How IdentityCheck works with Universell

Introduction

Discover synergy with Universell, the all-in-one platform designed to power your business growth. Universell’s mission is to help you scale efficiently without heavy resource investments. Integrated features, including tools for customer reach, payment processing, and business management, simplify expansion. IdentityCheck enhances Universell by streamlining identity verification (ID verification) processes, ensuring seamless KYC checks and easy compliance for your business.

Why Connect IdentityCheck to Universell

Leveraging IdentityCheck within Universell multiplies your effectiveness by automating ID verification processes. This integration offers these distinct advantages:

  • Increased Efficiency: Automate identity checks, reducing time spent on manual validations while maintaining data accuracy.
  • Cost Reduction: Slash operational costs by half as IdentityCheck handles bulk verifications effortlessly.
  • Scalability: Easily scale customer onboarding without additional workforce investment, ensuring swift and secure compliance checks.

Consider the success story of Guardian Tax Solutions, which cut their onboarding time by a staggering 90% using IdentityCheck.

Setting Up the Integration

  1. Log into your Universell account and navigate to the integrations section.
  2. Select “IdentityCheck” from the list of available integrations.
  3. Click “Connect” and authorize the connection with your IdentityCheck credentials.
  4. Configure your verification criteria and set desired parameters for automatic processing.
  5. Test the integration with a sample ID to verify identity procedures function correctly.
  6. Activate the integration to start streamlined KYC checks within Universell.

How It Works in Universell

Once set up, IdentityCheck operates seamlessly within Universell. For instance, when a new customer registers, the system automatically triggers an identity check, verifying details against a sophisticated database. Immediate feedback ensures that your team remains informed, empowering them to make faster, compliance-ready decisions.

Frequently Asked Questions

Where is customer data stored?

All customer data processed through IdentityCheck is stored securely using advanced encryption standards, ensuring privacy and compliance with global regulations.

Can the verification workflow be customized?

Yes, IdentityCheck allows for full customization of KYC checks, letting you tailor the process according to compliance needs and business requirements.

What happens if a verification is incomplete?

In case of an incomplete verification, the system flags it for manual review, enabling your team to resolve any issues promptly.

Final Thoughts

Integrating IdentityCheck with Universell empowers businesses to verify identity quickly and securely, improving customer onboarding and scaling operations effectively. It’s time to experience simplified, compliant processes designed for growth.

About Universell
Scale your business faster, minus heavy resources. Fully managed tools & services helping you reach more customers, get paid easily, and scale & grow your business without any additional investment in staff and systems.