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Walkthrough: verify a client from FYI

For accounting practices: how the StackGo and FYI integration verifies a client's identity, step by step: toggle on KYC Command or AML Command on the client in FYI; on the client’s phone, in a few minutes; the result lands on the FYI client; the result and the full report in StackGo.
  1. 0:00Start the check in FYI
  2. 0:15The client verifies on their phone
  3. 0:35The result comes back

How a client ID check works with FYI

  1. Toggle on KYC Command or AML Command on the client in FYIToggle on KYC Command for a KYC check, or AML Command for an AML check, on the client’s Custom Fields tab and save.
  2. On the client’s phone, in a few minutesEverything happens on the client’s own phone, from the email StackGo sends. For an AML check, your compliance form usually comes first.
  3. The result lands on the FYI clientThe result lands in the client’s custom fields, with a file note for each person checked.
  4. The result and the full report in StackGoThe report records the document, date of birth, ID and selfie images, and a timeline of the check. Download it as a PDF for your records.

Setup, the fields written back and common questions are on the FYI integration page.

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