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PayPal

PayPal is a fast, safe way to send money, make an online payment, receive money or set up a merchant account. With over 150 million active registered accounts, PayPal helps people and businesses receive and make payments in more than 100 currencies in 203 markets.

How IdentityCheck works with PayPal

Overview of PayPal

PayPal is a widely known online payment system that enables individuals and businesses to transfer funds electronically. It offers a secure and efficient way to handle transactions, making it a popular choice for e-commerce stores, freelancers, and everyday users around the world. PayPal simplifies financial transactions, allowing you to send and receive money in multiple currencies without needing to input your banking information every time.

Using PayPal for ID Verification

Integrating IdentityCheck with PayPal through Zapier allows users to streamline ID verification processes. Whether you are managing an online marketplace, conducting user signups, or verifying the identity of clients, this integration ensures a smoother, automated experience that saves time and reduces the risk of fraud.

Here are some potential uses for PayPal users:

  • Online Marketplaces: Verify the identity of buyers and sellers to promote a secure marketplace environment.
  • Freelancer Platforms: Ensure freelancers and clients are verified before beginning work, adding a layer of trust.
  • Subscription Services: Confirm subscriber identities to prevent unauthorized access to your services.

How to Set Up IdentityCheck with PayPal via Zapier

  1. Create Accounts: Ensure you have active accounts on IdentityCheck, PayPal, and Zapier.
  2. Log into Zapier: Access your Zapier account and click on "Make a Zap" to start creating a new automation.
  3. Select PayPal Trigger: Choose PayPal as the trigger app. You might want to select triggers like "Successful Sale" or "New Invoice" depending on your specific ID verification needs.
  4. Connect PayPal Account: Authorize Zapier to access your PayPal account by following the on-screen prompts.
  5. Select IdentityCheck Action: Choose IdentityCheck as the action app. Select an appropriate action event like "Create Verification" or "Verify Identity".
  6. Connect IdentityCheck Account: Authorize Zapier to access your IdentityCheck account and map the necessary fields like user name, email, and document type for the ID verification process.
  7. Test and Activate: Conduct a test to ensure the integration works as planned. Once successful, activate the Zap.

How to Use IdentityCheck with PayPal

Once you have set up the integration, using IdentityCheck with PayPal is straightforward:

  1. Perform Transactions: When a user completes a transaction on PayPal, Zapier will automatically trigger the ID verification process through IdentityCheck.
  2. Monitor Verifications: Log into your IdentityCheck dashboard to monitor the status of ongoing verifications. You will be able to see which users have been verified and which verifications are pending or failed.
  3. Maintain Security: Use the verification results to manage user access and permissions on your platform. This added layer of ID verification helps to uphold security and trust within your system.

Integrating IdentityCheck with PayPal through Zapier helps automate and simplify the ID verification process, reducing manual workloads and enhancing security.

About PayPal
PayPal is a fast, safe way to send money, make an online payment, receive money or set up a merchant account. With over 150 million active registered accounts, PayPal helps people and businesses receive and make payments in more than 100 currencies in 203 markets.