KYC Integration Finder

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SMTP.com

SMTP is a trusted and powerful transactional and email relay provider that allows you to send and track high volume emails effortlessly.

How IdentityCheck works with SMTP.com

Introduction

Discover how SMTP.com, a trusted and powerful transactional email relay provider, can enhance your ID verification process with IdentityCheck. SMTP.com is renowned for effortlessly enabling the sending and tracking of high-volume emails. By integrating IdentityCheck, businesses can add a robust layer of identity verification to their communication workflows, ensuring compliance and improving security.

Why Connect IdentityCheck to SMTP.com

Integrating IdentityCheck with SMTP.com brings numerous benefits to your email communication strategy. With SMTP.com, you access a reliable, secure platform designed to handle large email volumes. By layering IdentityCheck’s advanced identity verification capabilities, you ensure each communication is trusted and compliant.

  • Enhanced Security: Protect against fraudulent activity by ensuring each recipient’s identity is verified before message delivery.
  • Seamless Verification: Combine transactional email capabilities with real-time KYC checks to streamline operations.
  • Efficiency at Scale: Easily manage identity checks in SMTP.com while handling large email batches with speed and precision.

See this integration in action and learn how Wardle Partners achieved 5-10x ROI by using IdentityCheck, saving significant time and costs. Read the case study here.

Setting Up the Integration

  1. Create an IdentityCheck account and configure your KYC settings.
  2. Log in to your SMTP.com account and navigate to the integration settings page.
  3. Select “IdentityCheck” from the list of available integrations.
  4. Enter your IdentityCheck API credentials and configure your verification preferences.
  5. Test the integration to ensure proper communication between IdentityCheck and SMTP.com.

How It Works in SMTP.com

Upon successful integration, every transactional email sent via SMTP.com will automatically trigger an identity verification check through IdentityCheck. For instance, when onboarding a new client, SMTP.com first emails them a verification link. They complete the KYC check, after which their verified status appears in your SMTP.com dashboard, all before further interaction. This ensures that your emails reach verified recipients only, maintaining compliance and security.

Frequently Asked Questions

  • Where is my customer’s verification data stored? All identity information is securely stored and managed by IdentityCheck’s encrypted servers, ensuring compliance with data protection regulations.
  • Can I customize the identity check process? Yes, IdentityCheck offers flexible verification workflows to suit diverse business needs.
  • What happens if a verification check is incomplete? Users are prompted to complete the process, with options to resend verification through SMTP.com.

Final Thoughts

Integrating IdentityCheck with SMTP.com seamlessly optimizes your email workflows, enhancing security and compliance through efficient ID verification. Experience the benefits yourself by combining top-tier email capabilities with cutting-edge identity verification solutions.

About SMTP.com
SMTP is a trusted and powerful transactional and email relay provider that allows you to send and track high volume emails effortlessly.