Verify the identity of your contacts directly in Creatio with the Checkin.com integration, helping you effortlessly meet KYC and AML requirements. Trigger links or emails to perform ID Scans and Face Matching/Liveness checks on your contacts then view the results directly within Creatio.

Use cases:

This app simplifies identity verification processes, enhances security, and strengthens compliance across various industries such as:

• Financial Services (Banking, Insurance Credit Unions & Mortgage)
• Travel/Hospitality
• Healthcare
• Real Estate
• eCommerce

Some common use cases for these industries are: 

• Account Onboarding (or account opening, loan origination, member identity verification etc.)
• Case management Identity Verification (identity verification may be required when resolving customer cases, such as during account recovery, instead of using password, reset emails or security questions)
• Residency Verification (belongs to certain state or country to qualify for diff programs, grants, or incentives)
• Status Verification (elite status, lounge access, student discounts, military discounts, work visa, etc.)

Key features:

• Global solution for verifying documents and identities;
• Fast and easy onboarding with AI-driven ID scanning;
• AML Screening with global coverage;
• The leading data sources for PEP & Sanctions Screening;
• With the integration to Creatio, you can: 
  • Trigger the Identity Verification from any contact in Creatio.
  • Choose to trigger a link that is sent via email or manually copy and send it to the contact.
  • See the results from the identity verification on the contact's profile in Creatio.

Notes:

Our first version of the Identity Verification for Creatio Contacts includes ID Scan, Face Matching, and Liveness to ensure a contact is who they claim to be. We have additional services such as Proof of Address, Signature Verification, and AML Screening which can also be enabled by request from Checkin.com. 
Results in Creatio include the status of the application and basic verification details. For full verification details, you can access the application link on Checkin.com’s back-office via the contact in Creatio. (Checkin.com back-office credentials are needed for this.)