KYC Integration Finder
Realaml
Realaml is a customer verification, onboarding and fraud prevention product.
- Security & Identity Tools
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- Integration status: Active
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- Integration type: Zapier
How IdentityCheck works with Realaml
Introduction
Welcome to the seamless integration of Realaml, the customer verification and onboarding powerhouse designed to simplify your fraud prevention efforts. Realaml stands out with its mission to protect businesses against financial crime, offering robust ID verification, KYC checks, and real-time compliance tools. By integrating IdentityCheck with Realaml, you enrich your onboarding process with efficient, high-accuracy identity checks that save time and enhance security.
Why Connect IdentityCheck to Realaml?
Integrating IdentityCheck with Realaml optimizes your business operations by streamlining ID verification processes. Benefit from enhanced fraud detection and a smoother customer onboarding experience, all while maintaining compliance with regulatory standards. Don’t just take our word for it—explore our case study on Wardle Partners where IdentityCheck enabled a 5-10x ROI and significant time savings per client.
Setting Up the Integration
- Log into your Realaml account and navigate to the integration settings.
- Search for IdentityCheck in the available integrations list.
- Click ‘Connect’ to start the integration process.
- Authorize the connection by entering your IdentityCheck API credentials.
- Set your verification preferences and thresholds in the integration settings.
- Run a test verification to ensure everything is configured correctly.
How It Works in Realaml
Once integrated, Realaml handles ID verification seamlessly within its platform. For example, during client onboarding, IdentityCheck automatically processes KYC checks, verifying identity details in real-time. This ensures compliance and reduces manual verification errors, enhancing customer satisfaction.
Frequently Asked Questions
How is my data stored?
All data is stored securely using advanced encryption protocols, complying with industry standards.
Can I customize the verification process?
Yes, you can tailor the identity check settings to suit your specific verification requirements.
What happens if a verification is incomplete?
Incomplete checks are flagged, and you are notified to take action to resolve any verification issues.
Final Thoughts
The integration of IdentityCheck with Realaml empowers businesses with cutting-edge identity verification tools. Streamline your onboarding process, enhance fraud protection, and stay compliant with ease. Discover the powerful capabilities of identity check in Realaml today.
