KYC Integration Finder
How IdentityCheck works with Clust
Introduction
Visit the official homepage of Clust at clustdoc.com to discover a platform that specializes in providing a seamless client onboarding experience. Known for its mission to simplify document collection and improve client interactions, Clust features a highly customizable branded client portal and a comprehensive web-app for managing online applications efficiently. By integrating IdentityCheck, businesses can enhance this robust setup with superior ID verification, ensuring not only a streamlined document process but a secure and compliant identity authentication at every step.
Why Connect IdentityCheck to Clust
Clust’s core capabilities lie in receiving online applications with ease and managing them from a single hub. By merging with IdentityCheck, organizations can offer an effortless KYC check, enhancing the standard features of Clust with additional security layers. This integration facilitates quick and reliable identity verification, cutting down the misinformation risks. For example, businesses in the tax and compliance sector reaped massive rewards, as documented in this Guardian Tax Solutions case study, where onboarding time was reduced by 90% using IdentityCheck.
Setting Up the Integration
- Log into your Clust account and navigate to the integrations section.
- Select ‘Add Integration’ and search for IdentityCheck.
- Follow the prompts to link your existing IdentityCheck account.
- Configure the identity verification settings to match your compliance requirements.
- Test the integration with a sample client application.
- Activate the integration for all live client applications.
How It Works in Clust
Once integrated, the identity check process within Clust is intuitive. As clients submit their applications, IdentityCheck automatically performs KYC checks, verifying identity details against trusted databases. If a discrepancy is noted, Clust will flag the application for further review, allowing you to maintain streamlined yet vigilant client onboarding.
Frequently Asked Questions
Where is my client data stored?
All client data used in identity verification is securely stored within IdentityCheck’s encrypted servers, ensuring GDPR compliance and robust data privacy protection.
Can I customize the identity checks?
Yes, you can adjust the level of verification required according to your industry standards and specific compliance needs via the Clust interface.
What happens if an identity check is incomplete?
An incomplete check triggers an alert within Clust, allowing you to review the missing information and prompt the client for additional documentation if necessary.
Final Thoughts
Integrating IdentityCheck with Clust not only elevates client onboarding processes but also strengthens overall security by ensuring thorough identity verification. Whether you’re in accounting, legal, or tech, connecting IdentityCheck with Clust creates a robust, secure, and efficient compliance-check system ready for any business need.