GoCardless: Simplifying Payments

GoCardless is a leading payment processing platform that facilitates the easy collection of direct debit payments from customers worldwide. It ensures seamless transactions, reduces administrative work, and enhances customer experience. GoCardless is trusted by businesses of all sizes for handling recurring payments, one-off payments, and intelligent risk management, enabling a streamlined payment process.

Using GoCardless for ID Verification

Integrating GoCardless with IdentityCheck opens a world of possibilities for ensuring the authenticity of your customers through reliable ID verification. Businesses can now not only process payments efficiently but also verify the identity of their clients effectively. This integration is especially beneficial for:

• Financial services verifying account holders
• Online platforms maintaining user security
• Subscription services confirming customer identities
• Businesses complying with KYC (Know Your Customer) regulations

Setting Up the Integration

Follow these steps to set up IdentityCheck with GoCardless:

1. Sign up for accounts on both IdentityCheck and Zapier.
2. Log in to your Zapier account and navigate to the “Make a Zap” section.
3. Search for GoCardless in the available apps and select it as your trigger app. Set the trigger event to the action that initiates ID verification (e.g., new payment).
4. Connect your GoCardless account to Zapier by providing the necessary API keys and permissions.
5. Search for IdentityCheck and select it as your action app. Set the action event you need, such as “Start ID Verification”.
6. Map the fields from GoCardless to IdentityCheck, ensuring that all required information for ID verification is properly linked.
7. Test your Zap to ensure everything is working correctly and then activate it.

How to Use the Integration

Once set up, using the IdentityCheck and GoCardless integration in your workflow is simple:

1. When a payment is processed through GoCardless, your Zap will trigger an ID verification process through IdentityCheck.
2. IdentityCheck will automatically handle the verification process, analyzing the provided details against various data sources to confirm identity.
3. The results of the ID verification are then accessible through your IdentityCheck dashboard, allowing you to quickly approve or flag users based on the verification results.
4. This seamless integration ensures that all transactions are tied to verified identities, adding an extra layer of security to your payment processing routine.

By combining the strengths of GoCardless and IdentityCheck, businesses can manage payments and verify identities with ease, ensuring compliance and boosting trust among their customers. Get started today and enhance your operational efficiency with this powerful integration.