KYC Integration Finder

11a36f88c96378bfa9fcddeca2961e50.jpg

Leapon

Leapon is a relationship management assistant integrated into a digital business card, supporting the building of professional relationships.

How IdentityCheck works with Leapon

Introduction

Welcome to the seamless integration of IdentityCheck with Leapon, the ultimate relationship management assistant. As an innovative digital business card, Leapon focuses on facilitating the growth of professional connections. With core features like contact management, event tracking, and personalized insights, Leapon’s mission is to transform how professionals share and nurture relationships. By integrating IdentityCheck, a layer of efficient and reliable ID verification, Leapon users can now enhance credibility and security in their professional interactions.

Why Connect IdentityCheck to Leapon

Integrating IdentityCheck with Leapon offers palpable benefits for business professionals:

  • Enhanced Trust: Instantly verify identities of new contacts and collaborators, thereby building trust and reliability right from the start.
  • Efficient Compliance: Ensure adherence to KYC and AML regulations without compromising on the ease of onboarding.
  • Streamlined Operations: Leverage accurate and automated identity verification to save time and reduce manual errors.

In industries where time is money, such as consultancy, IdentityCheck has demonstrated a significant impact. For example, Fullstack Advisory has achieved TPB compliance with a streamlined process, significantly improving their operations.

Setting Up the Integration

  1. Log in to your Leapon account.
  2. Navigate to the integrations section under settings.
  3. Select IdentityCheck from the list of available integrations.
  4. Authenticate your IdentityCheck account by entering your credentials.
  5. Configure the desired ID verification settings to suit your operational needs.
  6. Save changes and start verifying identities seamlessly within Leapon.

How It Works in Leapon

Once integrated, IdentityCheck functions seamlessly within your Leapon app. For instance, when you receive a new contact request, the system automatically initiates an identity check. This provides instant verification, allowing you to proceed with confidence in your engagement process. Such streamlined ID verification ensures that your professional network remains secure and compliant.

Frequently Asked Questions

  • How is my data stored? All information processed through IdentityCheck is securely encrypted and stored in compliance with privacy regulations.
  • Can the verification process be customized? Yes, users can customize settings to focus on specific ID verification needs that align with their organizational requirements.
  • What if an identity check is incomplete? Incomplete checks trigger a notification allowing you to follow up or attempt a verification retry.

Final Thoughts

Integrating IdentityCheck with Leapon not only boosts your professional credibility but also streamlines compliance with industry standards. By combining Leapon’s relationship management strengths with IdentityCheck’s robust verification capabilities, users enjoy a more secure and efficient business environment.

About Leapon
Leapon is a relationship management assistant integrated into a digital business card, supporting the building of professional relationships.