KYC Integration Finder

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OnlineCheckWriter

OnlineCheckWriter is a check printing and checks mailing service provider. Send payment via physical checks without leaving your desk in a minute. Also, accept payment from your clients and save on credit card processing fees.

How IdentityCheck works with OnlineCheckWriter

Introduction

OnlineCheckWriter (onlinecheckwriter.com) offers a convenient solution for managing your check printing and mailing needs. Touting the mission of facilitating secure and efficient payments, it enables users to send physical checks from the comfort of their desks and accept payments while minimizing credit card processing costs. When paired with IdentityCheck, the platform gains an additional layer of security through seamless ID verification, ensuring that each transaction is both secure and compliant.

Why Connect IdentityCheck to OnlineCheckWriter

Integrating IdentityCheck with OnlineCheckWriter brings many advantages. Firstly, through robust identity verification, it safeguards your transactions by ensuring the correct party is making a payment. Secondly, it streamlines the KYC check process, automatically verifying identity details to reduce manual effort. Finally, integrating these systems can result in considerable efficiency gains, much like how Wardle Partners achieved a 5-10x ROI and saved 30 minutes per client utilizing IdentityCheck (read more).

Setting Up the Integration

  1. Log in to your OnlineCheckWriter account.
  2. Navigate to the integrations section on your dashboard.
  3. Select IdentityCheck from the list of available integrations.
  4. Follow the setup wizard to configure authentication details.
  5. Map your ID verification processes within IdentityCheck to payment workflows on OnlineCheckWriter.
  6. Test the integration with a sample transaction to ensure smooth operation.

How It Works in OnlineCheckWriter

Once integrated, every time you issue a check via OnlineCheckWriter, IdentityCheck automatically performs an identity check in the background. For example, when sending a payment to a new vendor, the system verifies the vendor’s identity details, ensuring they are legitimate before the transaction proceeds, thus enhancing security and compliance.

Frequently Asked Questions

  • How is my data stored? Your data is secured with encryption, ensuring all ID verification data is protected.
  • Can I customize the verification process? Yes, the verification process can be tailored to fit your specific identity check requirements.
  • What happens if a check remains incomplete? The system alerts you, allowing you to pause dispatch until the KYC check is satisfactorily completed.

Final Thoughts

By integrating IdentityCheck with OnlineCheckWriter, businesses can enhance security with efficient and reliable identity verification processes. This partnership not only boosts compliance but also streamlines financial operations, making it the ideal solution for modern payment management.

About OnlineCheckWriter
OnlineCheckWriter is a check printing and checks mailing service provider. Send payment via physical checks without leaving your desk in a minute. Also, accept payment from your clients and save on credit card processing fees.