KYC Integration Finder

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numverify

Numverify is a global phone number validation service that provides such information as country, location, carrier, line type and more. Supports 232 countries.

How IdentityCheck works with numverify

Introduction

Welcome to the seamless verification powerhouse brought to you by numverify. As a global leader in phone number validation across 232 countries, numverify provides essential information such as country, location, carrier, and line type. With a mission of delivering precise and efficient data for businesses, numverify’s advanced features empower organizations to streamline their communication and verification processes. By integrating numverify with IdentityCheck, you elevate the efficiency of your ID verification processes, achieving unparalleled accuracy and speed in global KYC checks.

Why Connect IdentityCheck to numverify

The integration of IdentityCheck with numverify offers transformative benefits that redefine identity verification for businesses of all scales. Firstly, it enhances verification accuracy through real-time access to comprehensive phone number data. Secondly, by automating routine KYC checks, businesses experience significant time savings, allowing teams to focus on more strategic tasks.

A compelling example comes from the accountancy sector, where Wardle Partners leveraged IdentityCheck to achieve a 5-10x return on investment, saving 30 minutes per client and reducing costs by 50%. For more insights, read the complete case study here.

Setting Up the Integration

  1. Log in to your IdentityCheck account.
  2. Navigate to the “Integrations” section.
  3. Select “numverify” from the list of available integrations.
  4. Authenticate the connection using your numverify API key.
  5. Configure your ID verification workflows to include numverify’s data checks.
  6. Test the integration by performing a sample identity check.

How It Works in numverify

Once integrated, IdentityCheck utilizes numverify’s robust databases to cross-reference phone numbers during the ID verification process. For example, when a customer’s phone number is entered, numverify identifies the carrier and location, aiding in a swift and thorough verification. By layering this information, IdentityCheck ensures high precision in validating customer identity, thus reducing the risk of fraud significantly.

Frequently Asked Questions

  • How is data stored during a KYC check? IdentityCheck ensures that all data is encrypted and securely stored, compliant with international data protection standards.
  • Can I customize the verification workflow? Absolutely, workflows can be tailored to fit your specific business needs, ensuring flexibility and efficiency.
  • What happens if a check is incomplete? IdentityCheck notifies users of incomplete checks and provides recommended actions to complete them successfully.

Final Thoughts

Integrating IdentityCheck with numverify empowers businesses with precise and efficient ID verification capabilities. Unlock the full potential of KYC checks and enhance your onboarding processes today. Whether you’re looking to improve accuracy or streamline verifications, this integration holds the key to achieving greater operational efficiency.

About numverify
Numverify is a global phone number validation service that provides such information as country, location, carrier, line type and more. Supports 232 countries.