Introduction

Discover how IdentityCheck integrates seamlessly with CINCEL, the ultimate suite for multi-signature, notarization, blockchain, and identity compliance specifically tailored for businesses in Mexico and Latin America. With CINCEL’s commitment to ensuring legal compliance and facilitating efficient digital transactions, integrating IdentityCheck elevates your ability to handle secure and accurate ID verification directly within the platform.

Why Connect IdentityCheck to CINCEL

By linking IdentityCheck with CINCEL, businesses can streamline their workflows and ensure robust identity verification. This integration empowers legal and compliance teams to minimize risks associated with identity fraud by efficiently verifying identities through a secure and trusted process. Additionally, by adopting this smart integration, organizations can enhance their operational efficiency and trustworthiness. Gain insights from our Lexidy case study, demonstrating how IdentityCheck revolutionized online legal services with streamlined workflows and improved client satisfaction.

Setting Up the Integration

1. Login to your CINCEL account and navigate to the integration settings.
2. Select IdentityCheck from the list of available integration partners.
3. Follow the setup wizard to authorize and connect IdentityCheck to CINCEL.
4. Configure your ID verification preferences and compliance requirements.
5. Run a test check to ensure everything operates smoothly.
6. Start using IdentityCheck seamlessly within your CINCEL workflows.

How It Works in CINCEL

Once integrated, initiating an identity check in CINCEL is straightforward. For instance, when preparing a document for notarization, you can trigger an ID verification request at the document’s setup stage. Clients receive a notification to submit their identification, after which IdentityCheck processes the verification. Upon completion, the results are securely logged in CINCEL, maintaining compliance and efficiency.

Frequently Asked Questions

Where is the data stored?

All identity verification data is encrypted and stored securely according to industry standards and regulations, ensuring both safety and compliance.

Can I customize the verification process?

Yes, IdentityCheck allows customization of the KYC check to align with specific business or regulatory requirements.

What happens if an identity check is incomplete?

If a check is incomplete, notifications are sent for resubmission, and the process can be resumed promptly within the platform’s dashboard.

In Summary

Incorporating IdentityCheck within CINCEL offers an advanced ID verification solution, optimizing legal and compliance operations while enhancing client trust and satisfaction. Embrace this integration to shape a future of secure and compliant digital identity processes in your business landscape.