KYC Integration Finder

c39bdb785bfa9a6aabe26bd077140324.png

Airwallex

Airwallex is a payments platform transforming the way businesses move and manage money globally.

How IdentityCheck works with Airwallex

Introduction

Visit Airwallex to discover a next-generation payments platform that is transforming how businesses move and manage money globally. With a mission to empower businesses to grow without borders, Airwallex offers streamlined payments, robust API integrations, and exceptional security features. By integrating IdentityCheck with Airwallex, businesses can layer on an efficient ID verification solution that streamlines compliance and strengthens their financial transactions.

Why Connect IdentityCheck to Airwallex

Integrating IdentityCheck with Airwallex offers several compelling benefits:

  • Enhanced security: Combine Airwallex‚Äôs state-of-the-art security infrastructure with IdentityCheck‚Äôs industry-leading KYC and identity verification processes to safeguard your transactions.
  • Improved efficiency: Save time and reduce manual effort by automating ID checks directly within the Airwallex platform, enhancing your team‚Äôs productivity.
  • Cost-effectiveness: Cut costs by eliminating the need for multiple, overlapping verification processes.

For instance, Wardle Partners, an accounting firm, achieved a 5-10x ROI with IdentityCheck, saving 30 minutes per client and reducing costs by 50%.

Setting Up the Integration

  1. Log in to your Airwallex account.
  2. Navigate to the ‘Integrations’ section in the dashboard.
  3. Search and select ‘IdentityCheck’ from the list of available integrations.
  4. Follow the guided setup steps, providing necessary API keys and permissions.
  5. Set customization preferences for identity checks to suit your business needs.
  6. Confirm the integration setup and start verifying identities seamlessly.

How It Works in Airwallex

Once the integration is complete, IdentityCheck operates within Airwallex seamlessly. For example, when initiating a transaction, users can trigger a KYC check that verifies the customer’s identity before proceeding, all within the intuitive Airwallex interface. This ensures compliance and reduces friction for both the business and the customer.

Frequently Asked Questions

  • Where is my data stored? All data is securely stored on Airwallex and IdentityCheck servers, complying with international data protection standards.
  • Can I customize the ID verification fields? Yes, you can tailor the verification fields to match your business requirements during the setup process.
  • What happens if an ID check is incomplete? Incomplete checks will remain in your dashboard, allowing you to manage and retry them at your convenience.

In Summary

By integrating IdentityCheck with Airwallex, you enhance your business’s operational efficiency and compliance, ensuring a secure and seamless payment experience. This powerful combination supports global growth and reduces complexity, providing businesses with the tools needed to thrive in an interconnected world.

About Airwallex
Airwallex is a payments platform transforming the way businesses move and manage money globally.