KYC Integration Finder

e80893fdacc176346240381aa5984fe4 3.jpg

Cin7

Cloud-based solution with fully integrated inventory management, POS, EDI and 3PL functions in a single system.

How IdentityCheck works with Cin7

Seamless Integration of IdentityCheck with Cin7

Visit the official Cin7 homepage to explore how this cloud-based solution efficiently integrates inventory management, POS, EDI, and 3PL into a consolidated system, driven by the mission to empower retailers with effective control and insight. By incorporating IdentityCheck, businesses can enhance their ID verification processes, ensuring swift and compliant operations.

Why Connect IdentityCheck to Cin7

IdentityCheck enriches your Cin7 platform by facilitating streamlined identity verification, assisting enterprises in seamless inventory and compliance management. Enjoy enhanced accuracy in KYC checks and experience robust identity check in Cin7 with real-time processing.

Take a look at how Guardian Tax Solutions dramatically reduced onboarding time by 90% utilizing IdentityCheck, proving the impact of efficient identity verification on operational success.

Setting Up the Integration

  1. Log into your Cin7 account and navigate to the integrations section.
  2. Select IdentityCheck from the list of available integrations.
  3. Follow the prompts to enter your IdentityCheck credentials.
  4. Configure your identity verification preferences and compliance settings.
  5. Test the integration with a sample customer profile.
  6. Save your settings to enable IdentityCheck within Cin7.

How It Works in Cin7

Once integrated, when adding a new customer in Cin7, the system automatically prompts an ID verification process. This ensures that each client’s identity is authenticated swiftly, leveraging IdentityCheck’s real-time data processing. The result is a fluid onboarding workflow that allows staff to focus on core retail operations.

Frequently Asked Questions

  • Where is data stored during the identity check in Cin7?
    Data is securely stored in compliance with international privacy standards.
  • Can I customize the ID verification process?
    Yes, IdentityCheck offers customizable settings to tailor identity checks to your business needs.
  • What happens if an identity check is incomplete?
    The system flags incomplete checks and alerts your compliance team to review and resolve.

Final Thoughts

Integrating IdentityCheck with Cin7 not only enhances your compliance efforts but also optimizes customer onboarding, making ID verification a seamless part of your retail operations. Whether it’s inventory management or legal compliance, this collaboration offers remarkable efficiencies.

About Cin7
Cloud-based solution with fully integrated inventory management, POS, EDI and 3PL functions in a single system.